Federal-list registry
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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 2 of 19
- Zain Enterprises FZEBIS Entity List
- TROJANSBIS Entity List
- Al Noor Alaili Trading CompanyBIS Entity List
- Scott Technologies FZEBIS Entity List
- Gulf Trade House FZCBIS Entity List
- Odyssey General Trading FZCBIS Entity List
- Odyssey General Trading FZCBIS Entity List
- TEM International FZCBIS Entity List
- Future Trends International, FZE LLCBIS Entity List
- Delta Engineering Concern FZEBIS Entity List
- Sky Float Aviation FZEBIS Entity List
- Lufti Busaidi SulaimanBIS Entity List
- Mohamed NashirBIS Entity List
- E and I Systems FZEBIS Entity List
- Transworld AviationBIS Entity List
- Rigsol Well Drilling Equipment TradingBIS Entity List
- Ajmal AviationBIS Entity List
- S&D Industry LtdBIS Entity List
- Abdulla K. Al SuleimaniBIS Entity List
- Shehab Bin Braik Al BreikiBIS Entity List
- Raneen Wireless Development Systems Company (RWDS, LLC)BIS Entity List
- Sky Gulf Electronic Devices IndustriesBIS Entity List
- Ali Al-DhaheriBIS Entity List
- Sci Box Scientific and Laboratory Equipment Trading, LLC.BIS Entity List
- Huawei OpenLab DubaiBIS Entity List
- Pegasus General Trading FZCBIS Entity List
- SANCO Middle East, FZCBIS Entity List
- SANCO Middle East, LLCBIS Entity List
- Focus Middle EastBIS Entity List
- Wellmar Technology FZEBIS Entity List
- Pegasus General Trading FZCBIS Entity List
- Abdullah Poor NagarBIS Entity List
- Al Ras Gate General TradingBIS Entity List
- Bestway Line FZCOBIS Entity List
- Khaled Al TaherBIS Entity List
- Al Merikh General TradingBIS Entity List
- Saeed ValadbaigiBIS Entity List
- Saeed TalebiBIS Entity List
- Super AlloysBIS Entity List
- Emirates AlloysBIS Entity List
- Emirates Hermes General TradingBIS Entity List
- German Sky International Trading Company LLCBIS Entity List
- Emirates Hermes General TradingBIS Entity List
- Presto Freight International, LLCBIS Entity List
- Basha Asmath ShaikhBIS Entity List
- Manohar NairBIS Entity List
- Basha Asmath ShaikhBIS Entity List
- Good Luck Shipping LLCBIS Entity List
- Techcare Services FZ LLCBIS Entity List
- Advanced Aerospace IndustriesBIS Entity List
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.