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 4 of 28
- KENNETH K. GIMMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- EHI GROUP USA, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KURT ALAN STANDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- COMPUTER FOCUS SERVICES PTE. LTD.BIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- LUIS FELIPE VARELABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- YUZO OSHIMABIS Denied🇯🇵JapanEntityAdded 2025-10-01US-BIS-DPL
- RAGUNATHAN THIRUNAVUKKARASUBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD AL-MASHANBIS Denied🏳KWEntityAdded 2025-10-01US-BIS-DPL
- DUNYAYA BAKIS AIR TRANSPORTATION INC.BIS Denied🇹🇷TurkeyEntityAdded 2025-10-01US-BIS-DPL
- CAESAR ELECTRONICS INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DIOCENYR RIBAMAR BARBOSA-SANTOSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AZUR AIRBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- YURI GELLERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RUFINA SANCHEZ LOPEZBIS Denied🏳ESEntityAdded 2025-10-01US-BIS-DPL
- GALAXY AVIATION TRADE COMPANY LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- TRACO SUPPLIES B.V.BIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- SHANTIA HASSANSHAHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- FLIDER ELECTRONICSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SEAN HAASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ELZER ANTONBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- LUFENG LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- ARMIN SHIR MOHAMMADIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- GOLD TECHNOLOGY LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- REZA ZANDIANBIS Denied🇫🇷FranceEntityAdded 2025-10-01US-BIS-DPL
- JABAL DAMAVAND GENERAL TRADING COMPANYBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- IAN FALCONBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- APPELBERG FINANCIAL SERVICESBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- EMTRASURBIS Denied🇻🇪VenezuelaEntityAdded 2025-10-01US-BIS-DPL
- ADVANCED WEB SERVICESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TRIDENT INTERNATIONAL CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AHMED WAHEEDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- GLOBE METALSBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- MATTHEW AYADPOORBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CIENTEC, S.A. DE C.V.BIS Denied🇲🇽MexicoEntityAdded 2025-10-01US-BIS-DPL
- LUCACH CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SCIENTIFIC DATA SYSTEMS, LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- CHITRON (HK) ELECTRONICS COMPANY LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- LI JINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MAPLE PACIFIC CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CLAYPRO (PTE) LTD.BIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- FARID H. TALABBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- ALEXEY SUMCHENKOBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- JS ENGINEERINGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RAY HAJIANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DATALEC, LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- S.M.G.BIS Denied🏳ATEntityAdded 2025-10-01US-BIS-DPL
- JAMES MICHAEL CLARKBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AR-AM MEDICAL SERVICES LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SH BROTHERS GROUP, INC.BIS 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.