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.
Type:
Lists:
Country:Severity:Sort:
Active:United Arab Emirates
950 entities matchingPage 12 of 19
- ALIEEN GOODS WHOLESALERS LLCOFAC SDN
- DUNDLOD TRADING FZEOFAC SDN
- PRIME TANKERS LLCOFAC SDN
- WELLBRED TRADING FZCOOFAC SDN
- OBUKHOV, IvanOFAC SDN
- THE FERN LIMITEDOFAC SDN
- AMEGINO FZEOFAC SDN
- SHIP FUELS AND TRADE DMCCOFAC SDN
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCOFAC SDN
- VS OIL TERMINAL FZEOFAC SDN
- GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLCOFAC SDN
- ETANA TRADING DMCCOFAC SDN
- MOBITRONIX LLCOFAC SDN
- TRIOLIN TRADE FZCOOFAC SDN
- TANAIS WAY GENERAL TRADING L.L.COFAC SDN
- O'REILLY, DermotOFAC SDN
- SKUTELIS, DonatsOFAC SDN
- MODERATE GENERAL TRADING L.L.COFAC SDN
- MINATO INVESTMENT L.L.COFAC SDN
- TRANSMART DMCCOFAC SDN
- HABIBULLAH HABIBULLAH, Mohamed RafeekOFAC SDN
- KOBAN SHIPPING L.L.COFAC SDN
- ALPA INVESTMENT L.L.COFAC SDN
- Alsarroud General Trading LLCBIS Unverified
- UNIQUE STATION TRADINGOFAC SDN
- Elemental LabBIS Unverified
- Golden Business FZEBIS Unverified
- MarinatecBIS Unverified
- DERAKHSHAN, AlirezaOFAC SDN
- HENNESEA HOLDINGS LIMITEDOFAC SDN
- SOFT AIR GENERAL TRADING L.L.COFAC SDN
- SHANDONG INDEPENDENT ENERGY TRADING DMCCOFAC SDN
- LUMBER MARINE SAOFAC SDN
- BAIDHANI, Waleed Fathi SalamOFAC SDN
- BONJOURE INTERNATIONAL FZCOOFAC SDN
- SAKR, Hatem Elsaid Farid IbrahimOFAC SDN
- PHOENIX SHIP MANAGEMENT FZEOFAC SDN
- TURKIZ FUEL TRADING LLCOFAC SDN
- DESERT PULSE TRADING FZEOFAC SDN
- LIMONIUM PETROCHEMICALS TRADING LLC SOCOFAC SDN
- MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCOFAC SDN
- SOLINVEST LTDOFAC SDN
- ASIA INTERNATIONAL TRADE PROVIDER LLCOFAC SDN
- HOUSE OF SHIPPING INVESTMENT FZCOOFAC SDN
- HELMATIC CONSULTANCY DMCCOFAC SDN
- A THREE ENERGY FZEOFAC SDN
- STREYMOY SHIPPING LIMITEDOFAC SDN
- ELITE ENERGY FZCOOFAC SDN
- VANGUARD MARINE VENTURES INC.OFAC SDN
- BUTANI TRADING LLCOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.