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.
Lists:
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25,175 entitiesPage 6 of 504
- PENG K. LIMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ALLWAYS, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PETER RIGOLLIBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- LISA MARTINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- AMANCIO J. ABELAIRASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)BIS Denied🏳DKEntityAdded 2025-10-01US-BIS-DPL
- MING XIEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BUSINESS WORLDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY TWO LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- AKN PRASADBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- INTERNATIONAL BUSINESS SERVICES, LTDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BLACK, SIVALLS & BRYSON (UK) LTDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- XINJIAN YIBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- WEDELL CONSULTING ABBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- SEGURIDAD Y ELECTRONICA MAFO, S.A.BIS Denied🏳HNEntityAdded 2025-10-01US-BIS-DPL
- MARCEL SANDERSBIS Denied🏳BEEntityAdded 2025-10-01US-BIS-DPL
- EDWARD ALEXANDER DUENASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KHALDOUN HEJAZIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY THREE LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- CIENTEC, S.A. DE C.V.BIS Denied🇲🇽MexicoEntityAdded 2025-10-01US-BIS-DPL
- AHMED WAHEEDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- CHITRON (HK) ELECTRONICS COMPANY LIMITEDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- ELZER ANTONBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- GOLD TECHNOLOGY LIMITEDBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- DATALEC, LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- CELLTRON MARKETING COMPANYBIS Denied🇵🇭PhilippinesEntityAdded 2025-10-01US-BIS-DPL
- ANNIE WEIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WALDEMAR ZNAMIEROWSKIBIS Denied🏳PLEntityAdded 2025-10-01US-BIS-DPL
- AMERICAN PROTECTION CORPORATIONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SALIMDZHON NASRIDDINOVBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KRISTINA PUZYREVABIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- COSMOTRANS AGBIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- RH INTERNATIONAL, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KOVACS WILLIAMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SCAN-FURNBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- KIARASH ARASTAFARBIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- MOHAMMAD REZA HAJIANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MARJAN CABYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MING SUAN ZHANGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DANIEL J. O'HARABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MACOSIA INTERNATIONALBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SIMON FOXBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- PHAEDON NICHOLAS CRITON CONSTAN TATOSBIS Denied🏳ZAEntityAdded 2025-10-01US-BIS-DPL
- JIAN GOU QUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- LAND RESOURCES MANAGEMENT INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ARSHAD Z. PERVEZBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- JEN FIBERS, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PERFORMANCE MEDICAL SUPPLIESBIS Denied🏳AUEntityAdded 2025-10-01US-BIS-DPL
- BORNA FAIZYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SHANTIA HASSANSHAHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.