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 8 of 504
- GRANESHAWAR K. RAOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KRONATECH NVBIS Denied🏳BEEntityAdded 2025-10-01US-BIS-DPL
- LISONG MABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- EDWARD J. ELKINSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RICHARD KWIKBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
- TAL INDUSTRIES, INCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- KIYOYUKI M.E.I. JAPAN YASUTOMIBIS Denied🇯🇵JapanEntityAdded 2025-10-01US-BIS-DPL
- OERLIKON-WELDING LTD.BIS Denied🏳CHEntityAdded 2025-10-01US-BIS-DPL
- RASHID ALBUNIBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- MIKE SABERIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUPER NET COMPUTERS, L.L.C.BIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- ALLWAYS, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- LISA MARTINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SUMISYSTEMBIS Denied🏳AREntityAdded 2025-10-01US-BIS-DPL
- DONALD LYNN SHETTERLYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PJSC AEROFLOTBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- SEAN HAASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- UNIVERSITY LABORATORIESBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CESAR DAVID PIZ CORONABIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- HERMAN VAN. CROONENBURGBIS Denied🏳ESEntityAdded 2025-10-01US-BIS-DPL
- CIRRUS ELECTRONICS LLCBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- QIANG HUBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- RONA K. MANDELBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SKYTECHNICBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- SUSAN Y.GIMMBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BIANCA GARCIA-RODRIGUEZBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ARATOS GROUPBIS Denied🏳GREntityAdded 2025-10-01US-BIS-DPL
- ALEXANDER KOVARBIS Denied🏳ATEntityAdded 2025-10-01US-BIS-DPL
- ENDYMION NVBIS Denied🏳BEEntityAdded 2025-10-01US-BIS-DPL
- ALONSO GONZALEZ-GRANADOSBIS Denied🇲🇽MexicoEntityAdded 2025-10-01US-BIS-DPL
- TEEPAD ELECTRONIC GENERAL TRADINGBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- JASON LIAOBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PHILIP TEIK JAN TAIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- JS ENGINEERINGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ENTERYSYS CORPORATIONBIS Denied🇮🇳IndiaEntityAdded 2025-10-01US-BIS-DPL
- XTREME OUTDOOR STOREBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- ROQUE A. MURACCIOLEBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- CHARLES J. MCVEY IIIBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RUSLAN ALMETOVBIS Denied🇹🇯TajikistanEntityAdded 2025-10-01US-BIS-DPL
- JOSE LUIS SESINBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- TRACO SUPPLIES B.V.BIS Denied🏳NLEntityAdded 2025-10-01US-BIS-DPL
- JI WEI SUNBIS DeniedCovered Nation🇨🇳ChinaEntityAdded 2025-10-01US-BIS-DPL
- KURT ALAN STANDBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- VLADIMIR BOCHKAREVBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2025-10-01US-BIS-DPL
- FLIDER ELECTRONICSBIS Denied🇺🇸United StatesEntityAdded 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
- DATALEC, LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- G. TEDALDIBIS 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.