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.

Total entities

25,585

Critical-list entries

22,749

UFLPA forced labor

149

DOD 1260H (China military)

12-month additions

BIS Entity List

3,420

12-month additions

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787 entities matchingPage 9 of 16

Jorge Jr. SantanaState ITAR
Entity
Jose Luis Santos-GarciaState ITAR
Entity
Juan Sauceda-RangelState ITAR
Entity
Nestor Omar Sauceda-TrevinoState ITAR
Entity
Leonard Allen SchenkState ITAR
Entity
Richard Herman SchroederState ITAR
Entity
Korbein SchultzState ITAR
Entity
Solomon SchwartzState ITAR
Entity
Arnold Jr. SeeState ITAR
Entity
Hamid SeifiState ITAR
Entity
Monte Barry SemlerState ITAR
Entity
Ronald Howard SemlerState ITAR
Entity
Edgar SemprunState ITAR
Entity
Yuksel SenbolState ITAR
Entity
Luis Guillermo SendinoState ITAR
Entity
Christian Sepulveda-OrtizState ITAR
Entity
Fernando SeroState ITAR
Entity
Dror SeryState ITAR
Entity
Joe SeryState ITAR
Entity
Satish ShahState ITAR
Entity
Shalom ShaphyrState ITAR
Entity
Michael ShapovalovState ITAR
Entity
Charles ShearonState ITAR
Entity
Chan Hok ShekState ITAR
Entity
Hui Sheng ShenState ITAR
Entity
Zimo ShengState ITAR
Entity
Elena; a.k.a. Elena Leonidovna Shifrin Lena; a.k.a Gohkman Alexander; a.k.a Ivanov Elena; a.k.a Belov ShifrinState ITAR
Entity
Michael Barry ShorState ITAR
Entity
J. Robert Sr. ShubertState ITAR
Entity
J. Randall ShuteState ITAR
Entity
Andrew SilcoxState ITAR
Entity
Aydan SinState ITAR
Entity
Siraj International, Inc.State ITAR
Entity
Nutveena SirirojnananontState ITAR
Entity
Paul SirokyState ITAR
Entity
Riad SkaffState ITAR
Entity
Jason Dean SmithState ITAR
Entity
Stephen Edward SmithState ITAR
Entity
Wayne P. SmithState ITAR
Entity
Richard Kelly SmythState ITAR
Entity
Roger SobradoState ITAR
Entity
Helmi SoedirdjaState ITAR
Entity
Ignatius SoeharliState ITAR
Entity
Sarkis G. SoghanalianState ITAR
Entity
Julio Cesar Solis-CastillejaState ITAR
Entity
Artur SolomonyanState ITAR
Entity
Oscar Sorroza-GarciaState ITAR
Entity
Christiaan Dewet SpiesState ITAR
Entity
Peter K. SpitzState ITAR
Entity
Apichar SrivaranonState ITAR
Entity

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Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.