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 6 of 28
- GUNNAR WEDELLBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- ANDREW WARD FREYERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- UNIVISION TECHNOLOGY, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ARLANDO TORRESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DOLPHIN INTERNATIONAL, LTDBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- NEXIANT, LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MAURICE SUBILIABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PETER H. (HOONG-YEE) LEEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DOUGLAS CHUABIS Denied🇲🇾MalaysiaEntityAdded 2025-10-01US-BIS-DPL
- HOSSEIN JAHAN PEYMABIS DeniedCovered Nation🇮🇷IranEntityAdded 2025-10-01US-BIS-DPL
- FAWZI MUSTAPHA ASSIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DAVID SHELDON BOONEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PAVEL FLIDERBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- DONALD MALSOMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LENNART APPELBERGBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- TIMOTHY GORMLEYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ABO (USA) INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ALEXANDRE DOS ANJOS OLIVEIRABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LEEJAMESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BLACK, SIVALLS & BRYSON (UK) LTDBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- OVERSEAS HYBRID SYSTEMSBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- TITO CALDERON OLVERABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- REZA MOGHADAM PIRASTEHBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ANNA KOZIELBIS Denied🏳SEEntityAdded 2025-10-01US-BIS-DPL
- PT ANTASENA KREASIBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
- PAUL A. PRANDECKIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ARSHAD Z. PERVEZBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- SEMITRONIC AG, S.A.BIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- SHANTIA HASSANSHAHIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VOLHA DUBOUSKAYABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RICHARD CLARK JOHNSONBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PT MS AERO SUPPORTBIS Denied🇮🇩IndonesiaEntityAdded 2025-10-01US-BIS-DPL
- VANGUARD INTERNATIONAL LTD., S.A.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUNFORD (CHINA) TRADING LTD.BIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- RAPID CUT LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BRAD FAIZYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ILYA BALAKAEVBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- AMERICAN SEMICONDUCTOR, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HYDEL ENGINEERING PRODUCTSBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- DMITRII KARPENKOBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- MA LIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LUC EMONDBIS Denied🇨🇦CanadaEntityAdded 2025-10-01US-BIS-DPL
- HUBERT MAASSENBIS Denied🇩🇪GermanyEntityAdded 2025-10-01US-BIS-DPL
- MARGARET SCHWANBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY FOUR LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- GORIS CHRISTIAAN GRANDIABIS Denied🏳ATEntityAdded 2025-10-01US-BIS-DPL
- BRUNO BARBARITSBIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- DANIEL J. O'HARABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JAMES MICHAEL CLARKBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LOUIS R. KLEMENTBIS 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.