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 1 of 28
- AVIASTAR - TUBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2026-05-06US-BIS-DPL
- MIGUEL OCURA-ARENASBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- MOHAMED DAOUD GHACHAMBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- ISSAM SHAMMOUTBIS Denied🏳LBEntityAdded 2026-03-04US-BIS-DPL
- SIBERIAN AIRLINES D/B/A S7 AIRLINESBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2026-03-04US-BIS-DPL
- MARCO ANTONIO SANTILLAN VALENCIABIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- KELVIN SINGHBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- FEDERICK JOSEPH BERGMANN, JR.BIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- MAHMOUD AMINIBIS Denied🇦🇪UAEEntityAdded 2026-03-04US-BIS-DPL
- ARTHUR CHING-FU GAUBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- MARCO SANTILLAN, JRBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- ISSAM ANWARBIS Denied🇬🇧United KingdomEntityAdded 2026-03-04US-BIS-DPL
- NORDWIND AIRLINESBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2026-03-04US-BIS-DPL
- VARUN MAHARAJHBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- MARCO SANTILLAN, JRBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- BAHAR SAFWA GENERAL TRADINGBIS Denied🇦🇪UAEEntityAdded 2026-03-04US-BIS-DPL
- SADIR ARVIZU VELAZQUEZBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- AIR FREIGHT LTDBIS Denied🇦🇪UAEEntityAdded 2026-03-04US-BIS-DPL
- NIKOLAY GOLTSEVBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- KEVIN URIEL GARZABIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- URAL AIRLINES JSCBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2026-03-04US-BIS-DPL
- JOSE RAUL PAREDES ARISPEBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- GHACHAM INC.BIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUTBIS Denied🏳LBEntityAdded 2026-03-04US-BIS-DPL
- ALI ABDULLAH ALHAYBIS Denied🇮🇶IraqEntityAdded 2026-03-04US-BIS-DPL
- ANTONIO JOSE MELEAN REYESBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- RICHARD G. SHIHBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- MAHAN AIR GENERAL TRADING LLCBIS Denied🇦🇪UAEEntityAdded 2026-03-04US-BIS-DPL
- MEHDI BAHRAMIBIS Denied🇹🇷TurkeyEntityAdded 2026-03-04US-BIS-DPL
- ROSSIYA AIRLINESBIS DeniedCovered Nation🇷🇺RussiaEntityAdded 2026-03-04US-BIS-DPL
- PEDRO MASCORROBIS DeniedEntityAdded 2026-03-04US-BIS-DPL
- JAMES MWANGANGI KIILUBIS Denied🇺🇸United StatesEntityAdded 2026-03-04US-BIS-DPL
- PHILIP CHENGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- PERFORMANCE MEDICAL SUPPLIESBIS Denied🏳AUEntityAdded 2025-10-01US-BIS-DPL
- ELAINE BALINGITBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- NAREN SACHANANDANIBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- BORNA FAIZYBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- OVERSEAS HYBRID SYSTEMSBIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- YUZO OSHIMABIS Denied🇯🇵JapanEntityAdded 2025-10-01US-BIS-DPL
- PAYLING WANGBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- BLUE SKY FIVE LTD.BIS Denied🇬🇧United KingdomEntityAdded 2025-10-01US-BIS-DPL
- SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)BIS Denied🏳DKEntityAdded 2025-10-01US-BIS-DPL
- BUSINESS WORLDBIS Denied🇭🇰Hong KongEntityAdded 2025-10-01US-BIS-DPL
- ZLATKO BRKICBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- WALTER ANDERSBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- MOJIR TRADINGBIS Denied🇦🇪UAEEntityAdded 2025-10-01US-BIS-DPL
- EDWARD ALEXANDER DUENASBIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- SH BROTHERS GROUP, INC.BIS Denied🇺🇸United StatesEntityAdded 2025-10-01US-BIS-DPL
- RAGUNATHAN THIRUNAVUKKARASUBIS Denied🇸🇬SingaporeEntityAdded 2025-10-01US-BIS-DPL
Showing 1–50 of 1,353Next
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.