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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801 entities matchingPage 1 of 17
- Jesus Alberto AcostaState ITAR
- Phil PascoeState ITAR
- Yusuf Kutbuddin PatanwalaState ITAR
- Manuel Mario PavonState ITAR
- Bilmer Alberto PazState ITAR
- Atallah AdwaniState ITAR
- Aero Systems Aviation Corp.State ITAR
- Yasmin AhmedState ITAR
- Roger) Roger (a/k/a Akembuom AkemState ITAR
- Rene AlexandreState ITAR
- Amen Ahmed AliState ITAR
- Robert AndersonState ITAR
- Luis Fernando Arcila-GiraldoState ITAR
- Amir Hossein ArdebiliState ITAR
- Freddy ArguellesState ITAR
- Arnoldo Antonio ArredondoState ITAR
- Arie AvivState ITAR
- Akeem Shonari AwerState ITAR
- Toshihiro AzumaState ITAR
- Mohammad Iqbal BadatState ITAR
- Tse Ernest BangarieState ITAR
- Rogelio BarajasState ITAR
- Frederik BarbieriState ITAR
- Michael Sr. BartchState ITAR
- Brian William BarthropState ITAR
- Armando BazanState ITAR
- David BeecroftState ITAR
- Symone Morris BehrmannState ITAR
- Greg Anthony BelcikState ITAR
- Mark BelinicState ITAR
- Jose Luis Benavides-CiraState ITAR
- Cesareo Estanislao BenitezState ITAR
- H. Leonard BergState ITAR
- Donald V. BernardoState ITAR
- Beta Trading CompanyState ITAR
- Bet-Air, Inc.State ITAR
- Marcelo BettimState ITAR
- Francesco BilottaState ITAR
- Su BinState ITAR
- Brian Keith BishopState ITAR
- Jorge Blanco-CastilloState ITAR
- Sergey BoltutskiyState ITAR
- Ernesto BotifollState ITAR
- Fadi BoutrosState ITAR
- Louis Joseph BrothersState ITAR
- John L. BroussardState ITAR
- Victor BrownState ITAR
- Scott Douglas BrowningState ITAR
- Steven Paul BrowningState ITAR
- Antonio AchurraState ITAR
Showing 1–50 of 801Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.
