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 5 of 16
- Jesus Humberto Lopez-EstradaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Bilmer Alberto PazState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Bin WuState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Hassan KangarlooState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Sarkis G. SoghanalianState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Julio Cesar RamirezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Aero Systems, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Romulo Arca ReclusadoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Roberto Garza-LopezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cho Yan Nathan; a.k.a Nathan Man ManState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Oskar Benevidez VannState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Eyad FarahState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Miguel Avendano-ReynaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Lorenzo Sanchez-CastruitaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Edgar Garza-SanchezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Carlos Antonio Zamarron-LunaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Luz Sylvia CortezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Michael Barry ShorState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Donaldo PinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Stephen Glen GuerraState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Yusuf Kutbuddin PatanwalaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cedric Lloyd ManuelState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Luis Manuel LermaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- DUC HUYNHState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Yi YaoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Joe SeryState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- MICHAEL XIEState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ernesto Salgado-GuzmanState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Everardo Eleazar Avendano-CamachoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- European Defense AssociatesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Maria Luisa Sanchez-LopezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Vladimir NevidomyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Akanonu Fabian MgbobilaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Chou Fu HoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Maria Silvia Elizalde de NunezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Ricardo Puente-PaezState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Su YangState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- BONIFACE U. IBEState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Robert S. FairchildState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Nestor Omar Sauceda-TrevinoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ioseb KharabadzeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Mike Mangao CabatinganState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hierax Co. Ltd.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Guillermo Aguilar-MedinaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Hercaire InternationalState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Adrian Jesus ReynaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Osmar D. MejiaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- JENNY CHANState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Rogelio Esparza-JuarezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gregorio Jr. MagallanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.