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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781 entities matchingPage 4 of 16
- Diana Siboney Navarro-HinojosaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Robert Clyde IvyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Luis Vargas-YanezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Victor DobrogaievState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Marcelo BettimState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rogelio BarajasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ibrahim AmranState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Novacom, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jamal NehmeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- EMENIKE NWANKWOALAState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Hong Wei XianState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Armando Collins-AvilaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Dan Tran DangState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- LLC The Parts GuysState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Heriberto Del Fierro-MorenoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- John Reece RothState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Francisco Ernesto JerezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Saeed HomayouniState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jacques MonsieurState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Charles ShearonState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Brian William BarthropState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Erik Antonio Perez-BazanState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Antonio Ortiz-LopezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Vitali TsishukState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- PLACIDO MOLINA JR.State ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Norman Thomas StecklerState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ihor RadionovState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hamza KolsuzState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rene Jr. HuertaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hironobu TakahashiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Louis J. III KocurekState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hemant LakhaniState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mario Salinas-LucioState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Joel Robert StoneState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hamid SeifiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Atmospheric Glow Technologies, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Maryanne E. CallaghanState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Alejandro Yanez AlmeidaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Jeffrey RollState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- J. Robert Sr. ShubertState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.AState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Raul DemolinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Guadalupe Reyes-MartinezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- John J. McTavishState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Armando Ramirez-VazquezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mohd A.M. AnwahiState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ricardo Benitez PerezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Naji Antoine Abi KhalilState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- George R. MitchellState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Michael Barry ShorState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.