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 15 of 19
- LEPUS NAVIGATION LTDOFAC SDN
- ZADA, Sarbaz AbdulOFAC SDN
- WE FREIGHT SHIPPING LLCOFAC SDN
- AL KINA COMMERCIAL BROKER LLCOFAC SDN
- GLAVOS SHIPPING FZCOOFAC SDN
- AYDENIZ GENERAL TRADING L.L.COFAC SDN
- Rising Sun FZEBIS Unverified
- LINKER FZEOFAC SDN
- ALHASSAN, Ibrahim AliOFAC SDN
- SWISS LUXURY FZEOFAC SDN
- KRATOL AVIATIONOFAC SDN
- IRAQI TRADE CENTEROFAC SDN
- NEWTON TRADING FZEOFAC SDN
- AL WASEL AND BABEL GENERAL TRADING LLCOFAC SDN
- FMF GENERAL TRADING LLCOFAC SDN
- SALEH, Dr. Abdul LatifOFAC SDN
- SIMA GENERAL TRADING CO FZEOFAC SDN
- GLORY INTERNATIONAL FZ-LLCOFAC SDN
- ZULEKHA GENERAL TRADING LLCOFAC SDN
- GLOBAL CENTRAL LOGISTICS FZCOOFAC SDN
- L D S COMPUTER SYSTEMS TRADING LLCOFAC SDN
- KHAN, SherbazOFAC SDN
- BEHZAD, Ahmad Abdulla Mohammad AbdullaOFAC SDN
- DENA TANKERS FZEOFAC SDN
- HURIYA PRIVATE FZE LLEOFAC SDN
- PETRO ENERGY INTERTRADE COMPANYOFAC SDN
- LOAN, Waseem RaufOFAC SDN
- GREEN LEAF GENERAL TRADING LLCOFAC SDN
- KOLBAYEV, Kamchybek AsanbekovichOFAC SDN
- VS PETROLEUM DMCCOFAC SDN
- ALBAIT AL KHALEEJE GENERAL TRADING LLCOFAC SDN
- KOSARAYANIFARD, Pejman MahmoodOFAC SDN
- SHAMS ALRABEEA CHEMICALS TRADING L.L.COFAC SDN
- GRAINS MIDDLE EAST TRADING DWC-LLCOFAC SDN
- UNIQUE STARS MOBILE PHONES LLCOFAC SDN
- ANVEX TRADING L.L.C.OFAC SDN
- PRATUM OIL TRADING LLCOFAC SDN
- PIROUZAN, PedramOFAC SDN
- KHAN, ShahbazOFAC SDN
- SYNERGY GENERAL TRADING FZEOFAC SDN
- HERCULES INTERNATIONAL SHIPOFAC SDN
- PATTNI, Kamlesh Mansukhlal DamjiOFAC SDN
- SAMARIA HOLDINGS LIMITEDOFAC SDN
- RUHMEER DIAMONDS DMCCOFAC SDN
- AL AMLOOD TRADING LLCOFAC SDN
- JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.COFAC SDN
- GOLDEN PEN GENERAL TRADING L.L.COFAC SDN
- OCTANE ENERGY GROUP FZCOOFAC SDN
- VVN REAL ESTATE L.L.COFAC SDN
- ARKAN MARS PETROLEUM FZEOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.