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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1,353 entities matchingPage 3 of 28
- JOSE GUADALUPE MEJIABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SEAN HAASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SIMON FOXBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- WEDELL CONSULTING ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- XINJIAN YIBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- SUNFORD TRADING LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- SEGURIDAD Y ELECTRONICA MAFO, S.A.BIS Denied🏳HNEntityAdded 2025-10-01US-BIS-DPL
- PAYLING WANGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- FACILITIES MANAGEMENT, LTDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PRINCE BEDIAKOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BORNA FAIZYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GLOBE METALSBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- TRIDENT INTERNATIONAL CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOSTAFA SABERIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- KENNETH K. GIMMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JI WEI SUNBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- BUSINESS WORLDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- BOB RAHIMZADEHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)BIS Denied🏳DKEntityAdded 2025-10-01US-BIS-DPL
- INTELLIGENT AVIATION SERVICES LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- HERO PEAK LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- MOJIR TRADINGBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- ROBERTO MARRERO-CISNEROSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GUNNAR WEDELLBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- PHILIP CHENGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- EHI GROUP USA, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ADVANCED TECH SOLUTIONSBIS Denied🇸🇾SyriaEntityAdded 2025-10-01US-BIS-DPL
- NEVIL R. STRACHEYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PENG K. LIMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DANIEL J. O'HARABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CAESAR ELECTRONICS INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BRANIMIR SALEVICBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
- GIO ROSSBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- SCIENTIFIC DATA SYSTEMS, LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- CHEMICAL INDUSTRIES CONSOLIDATED B.V.BIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- RAPID CUT LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- COMPUTER FOCUS SERVICES PTE. LTD.BIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- S.M.G.BIS Denied🏳ATEntityAdded 2025-10-01US-BIS-DPL
- RICHARD CLARK JOHNSONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SHANTIA HASSANSHAHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LUIS FELIPE VARELABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MACOSIA INTERNATIONALBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HYDEL ENGINEERING PRODUCTSBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- ELAINE BALINGITBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- HUBERT MAASSENBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY FOUR LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- BRUNO BARBARITSBIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- ALAN DAVID JACKSONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ARSHAD Z. PERVEZBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.