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 DeniedCovered Nation
- ARTHUR CHING-FU GAUBIS Denied
- RICHARD G. SHIHBIS Denied
- MARCO SANTILLAN, JRBIS Denied
- MARCO ANTONIO SANTILLAN VALENCIABIS Denied
- NIKOLAY GOLTSEVBIS Denied
- JOSE RAUL PAREDES ARISPEBIS Denied
- MARCO SANTILLAN, JRBIS Denied
- NORDWIND AIRLINESBIS DeniedCovered Nation
- SIBERIAN AIRLINES D/B/A S7 AIRLINESBIS DeniedCovered Nation
- VARUN MAHARAJHBIS Denied
- FEDERICK JOSEPH BERGMANN, JR.BIS Denied
- KELVIN SINGHBIS Denied
- PEDRO MASCORROBIS Denied
- KEVIN URIEL GARZABIS Denied
- SADIR ARVIZU VELAZQUEZBIS Denied
- ANTONIO JOSE MELEAN REYESBIS Denied
- FREDERICK JOSEPH BERGMANNBIS Denied
- GHACHAM INC.BIS Denied
- MOHAMED DAOUD GHACHAMBIS Denied
- MIGUEL OCURA-ARENASBIS Denied
- JAMES MWANGANGI KIILUBIS Denied
- ROSSIYA AIRLINESBIS DeniedCovered Nation
- ALI ABDULLAH ALHAYBIS Denied
- ALNASER AIRLINESBIS Denied
- MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTBIS Denied
- SKY BLUE BIRD LTDBIS Denied
- SKY BLUE BIRD GROUPBIS Denied
- ALNASER AIRLINESBIS Denied
- KERMAN AVIATIONBIS Denied
- ALI ABDULLAH ALHAYBIS Denied
- GIE KERMAN AVIATIONBIS Denied
- ALI ABDULLAH AHMED ALHAYBIS Denied
- MAHMOUD AMINIBIS Denied
- KOSARIAN FARDBIS Denied
- SIRJANCO TRADING LLCBIS Denied
- ALNASER AIRLINESBIS Denied
- AL NASER AIRLINESBIS Denied
- ALI ALHAYBIS Denied
- AL NASER AIRLINESBIS Denied
- SKY BLUE BIRD AVIATIONBIS Denied
- AL NASER AIRLINESBIS Denied
- MAHAN AIR GENERAL TRADING LLCBIS Denied
- ISSAM ANWARBIS Denied
- AL NASER AIRLINESBIS Denied
- MAHAN AIRWAYSBIS DeniedCovered Nation
- AL-NASER AIRLINESBIS Denied
- ALI ALHAYBIS Denied
- ALI ABDULLAH AHMED ALHAYBIS Denied
- AL NASER WINGS AIRLINESBIS Denied
Showing 1–50 of 1,596Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.