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 3 of 19
- Advanced Aerospace IndustriesBIS Entity List
- Emitech Middle East FZCBIS Entity List
- Stealth Telecom FZCBIS Entity List
- Sky Gulf Consultancy and ResearchesBIS Entity List
- Ammar AlmounajedBIS Entity List
- Pearltrainer FZEBIS Entity List
- SAEID YAHYA CHARKHIANBIS Denied
- CASPIAN INDUSTRIAL MACHINERY SUPPLY LLCBIS Denied
- TAYABI FAZAL HUSSAINBIS Denied
- Euromoto Middle East FZEBIS Entity List
- Mehrdad MoeinansariBIS Entity List
- Gulf Gate Shipping Co. LLCBIS Entity List
- Global Merchant General Trading LLCBIS Entity List
- Donna Lynn OcampoBIS Entity List
- TGO General Trading LLCBIS Entity List
- Managed Systems and Services (MSAS)(FZC)BIS Entity List
- Beverly ApigoBIS Entity List
- Hamideh GhayourBIS Entity List
- Gulf Eagle Industrial and Metal Profiles (GEIMP)BIS Entity List
- Donna Lynn OcampoBIS Entity List
- Mehdi JafariyehBIS Entity List
- Managed Systems and Services (MSAS)(FZC)BIS Entity List
- Patco Group Ltd.BIS Entity List
- Teofila LogisticsBIS Entity List
- Hamideh GhayourBIS Entity List
- Gulf Eagle Contracting (GEC)BIS Entity List
- Cybernet MEABIS Entity List
- Beverly ApigoBIS Entity List
- Patco Group Ltd.BIS Entity List
- Rose Ann ApigoBIS Entity List
- T.V. Joe OuseppachanBIS Entity List
- Advanced Targeting Systems Company, LLC (ATS)BIS Entity List
- Behover General Trading/Information TechnologiesBIS Entity List
- Innovative Technology Systems (ITS)BIS Entity List
- AdCom SystemsBIS Entity List
- Complete Freight SolutionsBIS Entity List
- Mojtaba AlikhaniBIS Entity List
- Rainbow General Trading CompanyBIS Entity List
- FWS Trading FZEBIS Entity List
- Hamed KianynejadBIS Entity List
- AIMAN AMMARBIS Denied
- ITEX-WAVE FZCOBIS Denied
- RASHID ALBUNIBIS Denied
- IT-WAVEBIS Denied
- IT WAVE FZCOBIS Denied
- AYMAN AMMARBIS Denied
- Ajab NoorBIS Entity List
- Perfect Tyre Trading Co LLCBIS Entity List
- Ajab Trading Co. LLCBIS Entity List
- GATEWICK LLCBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.