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 4 of 19
- GATEWICK LLCBIS Denied
- GATEWICK FREIGHT & CARGO SERVICESBIS Denied
- GATEWICK AVIATION SERVICESBIS Denied
- GATEWICK AVIATION SERVICESBIS Denied
- GATEWICK FREIGHT & CARGO SERVICESBIS Denied
- GATEWICK LLCBIS Denied
- Crescent International Trade and Services FZEBIS Entity List
- Mujahid AliBIS Entity List
- Khosrow KasraeiBIS Entity List
- Wave Tech GroupBIS Entity List
- Taha MansurBIS Entity List
- Wave Tech ComputersBIS Entity List
- Source ComBIS Entity List
- Ahmad Asad FaourBIS Entity List
- al Ajwa al Tiqniah Telecommunications Wire and Wireless DevicesBIS Entity List
- Kadin Satco FZEBIS Entity List
- Glasgow International TradingBIS Entity List
- Aerostar Asset Management FZCBIS Entity List
- Thrust Aviation FZEBIS Entity List
- Glasgow International TradingBIS Entity List
- Avia TrustBIS Entity List
- Sawa Air Aviation FZCOBIS Entity List
- Liberty House Trading LLCBIS Entity List
- Ghasem AfsariBIS Entity List
- Next Gulf Trading LLCBIS Entity List
- Mohamad JavadBIS Entity List
- Hamid RashedBIS Entity List
- David KhayamBIS Entity List
- Dr. Artush ParsiBIS Entity List
- aBensa FZ LLCBIS Entity List
- Afsari General Trading LLCBIS Entity List
- Alex ArdalanBIS Entity List
- Moh KhomanBIS Entity List
- InfotecBIS Entity List
- Mohammad NayebBIS Entity List
- Jamal HasanBIS Entity List
- Fajr Almadeena ElectronicsBIS Entity List
- Al Maskah Used Car and Spare PartsBIS Entity List
- Zurmat General TradingBIS Entity List
- Feroz KhanBIS Entity List
- Shaji Muhammed BasheerBIS Entity List
- SAM AIR CORPORATION LIMITEDBIS Denied
- MAHMOUD KHALILBIS Denied
- MAHMOUD HAMZA KHALILBIS Denied
- SAYEGH GROUP AVIATIONBIS Denied
- MAHMOUD KHALI HAMZEBIS Denied
- ABDULLAH KHALED RAMADANBIS Denied
- AVIATION LEGACY (GAMBIA) LIMITEDBIS Denied
- NAREN SACHANANDANIBIS Denied
- DO-IT-FZCBIS Denied
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.