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.
Lists:
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781 entities matchingPage 1 of 16
- Hassan Saied KeshariState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Dror SeryState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ross RoggioState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Freddy ArguellesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Luis Gonzalez-SalinasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jyimin HorngState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Paul GuzmanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Steven PicattiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Traian BujduveanuState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Baier, MarcState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rogelio Acosta-MoctezumaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Sotaro InamiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ali Reza Foyuzi YousefiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan VasquezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Monte Barry SemlerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Peter K. SpitzState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gilbert Oscar ElianState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Omar CarrilloState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Lesmeister, LeAnneState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Guillermo Cardoso-AriasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jian DaiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Rubio-ToviasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Fernando ChirinosState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Lopez-MartinezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Richard NortmanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Javier MolinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Kasey Ray DavisState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Luis Santos-GarciaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Tauquir A. KhanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ken MillerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Narcizo Oyervides-CamposState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Gregorio Jr. LariosState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Salvador Romavi-OrueState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Nares LekhakulState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jonathan ArellanoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Alberto VeronezeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Marco Antonio Hernandez-VallejoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Fadi YassineState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Leonardo TalamantezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- LLC The Parts GuysState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Joseph PiquetState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- David TomkinsState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Sanford B. GroetzingerState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Naris LekhakulState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Charles Michael CartwrightState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Scott Michael MillerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Jose Cesena-EspericuetaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Francesco BilottaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Fernando Licona-CruzState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gericke, DanielState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Showing 1–50 of 781Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.