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 8 of 16
- Ronald HendronState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Romolo MartinezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- A & C International Trade, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Juan Carlos BocanegraState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Richard Herman SchroederState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Alfonso TorresState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gennadiy BoykoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Incorporated Kem and AssociatesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Solomon SchwartzState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Oscar Sorroza-GarciaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Isidro Manabat RomanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gwendolyn DouglasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Swiss Technology, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Daniel Jose UribazoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Precision Image CorporationState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Jason Dean SmithState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Terrence HallState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Francisco Reyes-MartinezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Gong KimState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Demetrio Sebastian Cortez-OrdazState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Octabio Merida GonzalezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Cassandra CamachoState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Allexander SaiagState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Siraj International, Inc.State ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Joseph OldaniState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Roman Georgiyevich KvinikadzeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Benjamin Raul HernandezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Robert Herman FleischerState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- EDWARD JOHNSONState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Javier Nenos ReaState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Ltd. Taipan EnterprisesState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Robert CassidyState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Rafael Alberto SamperState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Andrew Allen WildState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Yasmin AhmedState ITAR🇵🇰PakistanEntityAdded 2025-08-26US-AECA-DEBARRED
- Adams, RyanState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- SUMMIT MARKETING INCState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Jesse Radona PonceState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Jose Luis Benavides-CiraState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Charles Farrell MaloneState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Patrick NeeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- James LeeState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Raul Calvillo-ColungaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Octavio Rodriguez-GutierrezState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Aziz MuthanaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Lian YangState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- ALI CHANState ITAR🇺🇸United StatesEntityAdded 2025-08-26US-AECA-DEBARRED
- Romeo DibattistaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Ramadan RamaState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
- Lorena Beatriz SalasState ITAREntityAdded 2025-08-26US-AECA-DEBARRED
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.