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 11 of 19
- Roudah Al Hayat General Trading FZEBIS Unverified
- MUHAMMAD, Surajo AbubakarOFAC SDN
- ANSARI, AliOFAC SDN
- ZEDX DMCCOFAC SDN
- ZANJANI, Bahareh MortezaOFAC SDN
- SAFE SEAS SHIP MANAGEMENT FZEOFAC SDN
- GALILEOS MARINE SERVICES L.L.COFAC SDN
- CAPITAL TAP GENERAL TRADING L.L.C.OFAC SDN
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.OFAC SDN
- MERITRON DMCCOFAC SDN
- ABU RAGUEB GENERAL TRADING LLCOFAC SDN
- ARULDHAS, John BrittoOFAC SDN
- STELLAR WAVE MARINE L.L.COFAC SDN
- AL SAHRA TRADE PETRO DMCCOFAC SDN
- ADH ENERGY FZEOFAC SDN
- SAHEL STAR OIL AND GAS COMPANY LLCOFAC SDN
- NABA ALZAKI RAW MATERIALS TRADING LLCOFAC SDN
- Alex Nouri ZadehBIS Entity List
- PALOMA PRECIOUS DMCCOFAC SDN
- GEORGE, JijinOFAC SDN
- ZAHED, Hossein GhorbaniOFAC SDN
- BSG MANAGEMENT LTDOFAC SDN
- AL KAWTHER NEON LLCOFAC SDN
- GUZEY, Vladislav FaridovichOFAC SDN
- SAHIL AL MAHABA TRADING L.L.COFAC SDN
- NASIR SADAQAT GENERAL TRADING L.L.COFAC SDN
- EDGAR COMMERCIAL SOLUTIONS FZEOFAC SDN
- OPUS ENERGY TRADING LLCOFAC SDN
- Diamond River General TradingBIS Unverified
- Excells General TradingBIS Unverified
- Doubair General Trading Co. LLCBIS Unverified
- BAVI GENERAL TRADING CO L.L.COFAC SDN
- FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.COFAC SDN
- MOTO EXPORT DWC LLCOFAC SDN
- Pacific Ocean Marine ServicesBIS Unverified
- World Heavy EquipmentBIS Unverified
- BLACK GOLD PLUS ENERGIES TRADING L.L.COFAC SDN
- CRIOS SHIPPING L.L.COFAC SDN
- MARVISE SMC DMCCOFAC SDN
- ALSAA PETROLEUM AND SHIPPING FZCOFAC SDN
- SLOGAL ENERGY DMCCOFAC SDN
- SAID, Salim AhmedOFAC SDN
- ARCTOS SHIPPING AND TRADE DMCCOFAC SDN
- BREEZE MARINE ASSET MANAGEMENT INCOFAC SDN
- ABAKUMOV, DmytroOFAC SDN
- RED SEA SHIP MANAGEMENT LLCOFAC SDN
- SHINE ROAD TRADING FZEOFAC SDN
- FORNAX SHIP MANAGEMENT FZCOOFAC SDN
- MATERIUM GROUP FZEOFAC SDN
- STREAM SHIP MANAGEMENT FZCOOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.