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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1,596 entities matchingPage 1 of 32
- AVIASTAR - TUBIS Denied🏳RUEntityAdded 2026-03-26
- MARCO ANTONIO SANTILLAN VALENCIABIS Denied🇺🇸USEntityAdded 2025-12-15
- NIKOLAY GOLTSEVBIS Denied🇺🇸USEntityAdded 2025-12-15
- ARTHUR CHING-FU GAUBIS Denied🇺🇸USEntityAdded 2025-12-15
- RICHARD G. SHIHBIS Denied🇺🇸USEntityAdded 2025-12-15
- MARCO SANTILLAN, JRBIS Denied🇺🇸USEntityAdded 2025-12-15
- MARCO SANTILLAN, JRBIS Denied🇺🇸USEntityAdded 2025-12-15
- JOSE RAUL PAREDES ARISPEBIS Denied🇺🇸USEntityAdded 2025-12-15
- NORDWIND AIRLINESBIS Denied🏳RUEntityAdded 2025-12-05
- SIBERIAN AIRLINES D/B/A S7 AIRLINESBIS Denied🏳RUEntityAdded 2025-12-03
- PEDRO MASCORROBIS DeniedEntityAdded 2025-11-21
- KEVIN URIEL GARZABIS Denied🇺🇸USEntityAdded 2025-11-21
- JAMES MWANGANGI KIILUBIS Denied🇺🇸USEntityAdded 2025-11-21
- MOHAMED DAOUD GHACHAMBIS Denied🇺🇸USEntityAdded 2025-11-21
- FREDERICK JOSEPH BERGMANNBIS Denied🇺🇸USEntityAdded 2025-11-21
- VARUN MAHARAJHBIS Denied🇺🇸USEntityAdded 2025-11-21
- MIGUEL OCURA-ARENASBIS Denied🇺🇸USEntityAdded 2025-11-21
- KELVIN SINGHBIS Denied🇺🇸USEntityAdded 2025-11-21
- GHACHAM INC.BIS Denied🇺🇸USEntityAdded 2025-11-21
- SADIR ARVIZU VELAZQUEZBIS Denied🇺🇸USEntityAdded 2025-11-21
- FEDERICK JOSEPH BERGMANN, JR.BIS Denied🇺🇸USEntityAdded 2025-11-21
- ANTONIO JOSE MELEAN REYESBIS Denied🇺🇸USEntityAdded 2025-11-21
- ROSSIYA AIRLINESBIS Denied🏳RUEntityAdded 2025-11-04
- AL NASER WINGS AIRLINESBIS Denied🏳IQEntityAdded 2025-10-27
- ALI ABDULLAH AHMED ALHAYBIS Denied🏳IQEntityAdded 2025-10-27
- AL NASER WINGS AIRLINESBIS Denied🏳AEEntityAdded 2025-10-27
- ALNASER AIRLINESBIS Denied🏳AEEntityAdded 2025-10-27
- ISSAM SHAMMOUTBIS Denied🏳LBEntityAdded 2025-10-27
- AL-NASER AIRLINESBIS Denied🏳AEEntityAdded 2025-10-27
- ISSAM ANWARBIS Denied🏳LBEntityAdded 2025-10-27
- ALI ABDULLAH AHMED ALHAYBIS Denied🏳SAEntityAdded 2025-10-27
- ISSAM ANWARBIS Denied🏳SYEntityAdded 2025-10-27
- SKY BLUE BIRD GROUPBIS Denied🏳AEEntityAdded 2025-10-27
- AL-NASER AIRLINESBIS Denied🏳IQEntityAdded 2025-10-27
- ALNASER AIRLINESBIS Denied🏳IQEntityAdded 2025-10-27
- ISSAM SHAMMOUTBIS Denied🏳TREntityAdded 2025-10-27
- AL NASER WINGS AIRLINESBIS Denied🏳IQEntityAdded 2025-10-27
- SIRJANCO TRADING LLCBIS Denied🏳AEEntityAdded 2025-10-27
- AL NASER AIRLINESBIS Denied🏳JOEntityAdded 2025-10-27
- SKY BLUE BIRD LTDBIS Denied🏳AEEntityAdded 2025-10-27
- MAHAN AIR GENERAL TRADING LLCBIS Denied🏳AEEntityAdded 2025-10-27
- MAHMOUD AMINIBIS Denied🏳AEEntityAdded 2025-10-27
- GIE KERMAN AVIATIONBIS Denied🏳FREntityAdded 2025-10-27
- MAHMOUD AMINIBIS Denied🏳AEEntityAdded 2025-10-27
- KOSARIAN FARDBIS Denied🏳AEEntityAdded 2025-10-27
- PEJMAN MAHMOOD KOSARAYANIFARDBIS Denied🏳AEEntityAdded 2025-10-27
- ALI ALHAYBIS Denied🏳SAEntityAdded 2025-10-27
- AL NASER AIRLINESBIS Denied🏳IQEntityAdded 2025-10-27
- AIR FREIGHT LTDBIS Denied🏳IQEntityAdded 2025-10-27
- MAHAN AIRWAYSBIS Denied🏳IREntityAdded 2025-10-27
Showing 1–50 of 1,596Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.