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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Active:United Arab Emirates
950 entities matchingPage 10 of 19
- SHIVNANI ORGANICS FZEOFAC SDN
- SOLOZHENTSEVA, Natalia VladimirovnaOFAC SDN
- FRAHER, Liam EoinOFAC SDN
- ACS TRADING LLCOFAC SDN
- LOTUS UNIVERSAL LLCOFAC SDN
- VROOM MARINE VENTURE FZEOFAC SDN
- REZAEI, Hossein MohammadOFAC SDN
- DECCAN STAR TRADING L.L.COFAC SDN
- ATIC ENERGY FZEOFAC SDN
- BLANCA GOODS WHOLESALER LLCOFAC SDN
- VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHOFAC SDN
- RHINE SHIPPING DMCCOFAC SDN
- ALPHA TECH TRADING FZEOFAC SDN
- ROYAL SHELL GOODS WHOLESALERS L.L.COFAC SDN
- COMUS INTERNATIONAL FZCOOFAC SDN
- STERLING SHIPPING INCORPORATEDOFAC SDN
- WORLD VISION FREIGHT SYSTEMS FZEOFAC SDN
- FLAVIC FZEOFAC SDN
- PATEL, Pankaj NagjibhaiOFAC SDN
- GROUP GRAND LIMITED GENERAL TRADINGOFAC SDN
- SEA LEAD SHIPPING DMCCOFAC SDN
- ADOON GENERAL TRADING L.L.C.OFAC SDN
- FATTOUH, Mohammad Ahmed SuhilOFAC SDN
- FOSCOM FZEOFAC SDN
- BABYLON NAVIGATION DMCCOFAC SDN
- GOOD LUCK SHIPPING LLCOFAC SDN
- GALAXY OIL FZ LLCOFAC SDN
- ZION TRADE LIMITEDOFAC SDN
- PAUL AD SONS TRADING FZEOFAC SDN
- MINATO GOODS WHOLESALERSOFAC SDN
- POWELL INTERNATIONAL FZEOFAC SDN
- HALEEL COMMODITIES L.L.C.OFAC SDN
- GRIFFON FZCOFAC SDN
- MOHAMED, Abdikarin FarahOFAC SDN
- AL-ASSAD, BushraOFAC SDN
- AMITA PETROCHEMICAL TRADING L.L.COFAC SDN
- KHADEMI, Mohammad RezaOFAC SDN
- QATIRJI, Muhammad Agha Ahmed RashdiOFAC SDN
- INTERNATIONAL MARINE MANAGEMENT FZEOFAC SDN
- VAHID GHAYOUMY GOODS WHOLESALERS LLCOFAC SDN
- BONJOURE COMMODITY F.Z.E.OFAC SDN
- HIGH SEAS PETROLEUM LLCOFAC SDN
- PETROQUIMICO FZEOFAC SDN
- DUCASHEW GENERAL TRADING LLCOFAC SDN
- ROBEL, Mohammed ArtanOFAC SDN
- INDO GULF SHIP MANAGEMENT LLCOFAC SDN
- ETIHAD ENGINEERING AND MARINE SERVICES FZCOFAC SDN
- ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.COFAC SDN
- BAB AL BARSHA TRADING L.L.COFAC SDN
- BOLD TRADING FZEOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.