Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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781 entities matchingPage 9 of 16
- Hadianto DjuliarsoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Sergio Santiago de Leon SyjucoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Amir Hossein ArdebiliState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Stephanie Monique TownsendState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Yu LongState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Fares Abdo Al EyaniState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Hannah RobertState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- John Dennis Tan OngState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Apichar SrivaranonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Lee Roy PerezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Universal Industries Limited, Inc.State ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ernesto HernandezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Reinhard RusliState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Armando BazanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rexon Technology Corp.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cesar CanalesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jung Shic ParkState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Pablo Reducindo-ChavezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mark BelinicState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Fadi BoutrosState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Bajro HukicState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- PETER ZHANGState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Eduardo Marin MejiasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mahmoud Abdel-Ghani Mohammad AssafState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Maximo de los SantosState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Paweena PechnerState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Haji SubandiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Luis Hernandez-OchoaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Martin Guillen-CruzState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- George K. ChengState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Mark Anthony HammondState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- David Mehrdad TalebiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Yuksel SenbolState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Frederik BarbieriState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Francisco Jimenez BricenoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kevin Robert MejiaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ERIKA PATTIE JARDINEState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Alberto Correa-ArangoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Pablo Leyva-AngianoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Javier Paez-RenteriaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Amado Iracheta-DelgadoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kam-Tech Systems, Ltd. and David MenasheState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Sergey BoltutskiyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- LINDA CHENState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ding ZhengxingState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kirk DrellichState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mohammad Iqbal BadatState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Lopez-HernandezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Huan Ling ChangState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Obed Damian Guajardo-SilvaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.