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 17 of 19
- FOSCOM FZEOFAC SDN
- PETRO ROYAL FZEOFAC SDN
- RAKHIMOV, Gafur-Arslanbek AkhmedovichOFAC SDN
- TATULIAN, Ruben AlbertovichOFAC SDN
- SOLTANMOHAMMADI, MohammadOFAC SDN
- BAB AL KHANDAQ TRADING COMPANY LLCOFAC SDN
- UNIVERSAL FORTUNE TRADING LLCOFAC SDN
- MAHAMUD, Abdi Nasir AliOFAC SDN
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.COFAC SDN
- DEEP CURRENT SHIPPING L.L.COFAC SDN
- KINAHAN JUNIOR, Christopher VincentOFAC SDN
- NATIONAL IRANIAN TANKER COMPANY LLCOFAC SDN
- VAHIDI, MohammadOFAC SDN
- MINNIKHANOVA, Gulsina AkhatovnaOFAC SDN
- KHRISTOFOROV, Vasiliy AleksandrovichOFAC SDN
- CGN TRADE FZEOFAC SDN
- HOOPOE SPORTS LLCOFAC SDN
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)OFAC SDN
- INTERNATIONAL GENERAL RESOURCING FZEOFAC SDN
- AL NEZAM AL ASASY GENERAL TRADING L.L.COFAC SDN
- BURHAN, Dr. SahirOFAC SDN
- ROYAL PEARL GENERAL T.R.D.OFAC SDN
- ZAMANOIL DMCCOFAC SDN
- ITQAN REAL ESTATE JSCOFAC SDN
- HAKIMZADA, JasmeetOFAC SDN
- SANCHULI, MahdiehOFAC SDN
- RAJABIESLAMI, MortezaOFAC SDN
- Kassem ITBIS Unverified
- PETRO GRAND FZEOFAC SDN
- JUPITER SEAWAYS SHIPPINGOFAC SDN
- Aristeidis A. PappasBIS Entity List
- ASIA ENERGY GENERAL TRADING (LLC)OFAC SDN
- CONSTELLATION ADVISORS LTDOFAC SDN
- MONSOON SHIPPING LTDOFAC SDN
- TRIO ENERGY DMCCOFAC SDN
- KONING MARINE CORPOFAC SDN
- SUCCESS AVIATION SERVICES FZCOFAC SDN
- GOLDEN RESOURCES TRADING COMPANY L.L.C.OFAC SDN
- LUAN BIRD SHIPPING SERVICE L.L.COFAC SDN
- MUFFLIN TRADING L.L.C.OFAC SDN
- ENERGOTRADE PLUS DMCCOFAC SDN
- ATLANTIC SHIP MANAGEMENT COMPANYOFAC SDN
- BLUE SKY AVIATION CO FZEOFAC SDN
- GALAXY PETROCHEMICAL FZEOFAC SDN
- MONCH GENERAL TRADING L.L.C.OFAC SDN
- ACCESS TECHNOLOGY TRADING L.L.COFAC SDN
- ORBIT INTERNATIONAL FZEOFAC SDN
- Alsima Middle East General TradingBIS Unverified
- BNS HardwareBIS Unverified
- Excells ShippingBIS Unverified
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.