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 6 of 19
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)OFAC SDN
- ARKAN MARS PETROLEUM FZEOFAC SDN
- YOUCHEM GENERAL TRADING FZEOFAC SDN
- TALASSA SHIPPING DMCCOFAC SDN
- LOAN, Waseem RaufOFAC SDN
- MAHAMUD, Abdi Nasir AliOFAC SDN
- CAPITAL TAP HOLDING L.L.C.OFAC SDN
- HOOPOE SPORTS LLCOFAC SDN
- KHRISTOFOROV, Vasiliy AleksandrovichOFAC SDN
- VVN REAL ESTATE L.L.COFAC SDN
- VAHIDI, MohammadOFAC SDN
- ZAMANOIL DMCCOFAC SDN
- OCTANE ENERGY GROUP FZCOOFAC SDN
- KHAN, SherbazOFAC SDN
- AL WASEL AND BABEL GENERAL TRADING LLCOFAC SDN
- PSI DMCCOFAC SDN
- ECO MAX FZEOFAC SDN
- V LINK AVIATION MANAGEMENT FZCOOFAC SDN
- NATIONAL IRANIAN TANKER COMPANY LLCOFAC SDN
- UNIQUE STARS MOBILE PHONES LLCOFAC SDN
- TURBOSHAFT FZEOFAC SDN
- DEEP CURRENT SHIPPING L.L.COFAC SDN
- SUM FIVE PETROCHEMICALS TRADING L.L.COFAC SDN
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.COFAC SDN
- GOLDEN PEN GENERAL TRADING L.L.COFAC SDN
- PETROTECH FZEOFAC SDN
- UNIVERSAL FORTUNE TRADING LLCOFAC SDN
- SOLTANMOHAMMADI, MohammadOFAC SDN
- BAB AL KHANDAQ TRADING COMPANY LLCOFAC SDN
- SIRJANCO TRADING L.L.C.OFAC SDN
- PIROUZAN, PedramOFAC SDN
- SAMBOUK SHIPPING FZCOFAC SDN
- TATULIAN, Ruben AlbertovichOFAC SDN
- JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.COFAC SDN
- AL AMLOOD TRADING LLCOFAC SDN
- NEWTON TRADING FZEOFAC SDN
- POLINEX GENERAL TRADING LLCOFAC SDN
- RAKHIMOV, Gafur-Arslanbek AkhmedovichOFAC SDN
- PETRO ROYAL FZEOFAC SDN
- TUKA METAL TRADING DMCCOFAC SDN
- S M S TELECOM FZCOOFAC SDN
- GREEN LIGHT COMPUTER CO LLCOFAC SDN
- GHADDAR, Ibrahim FadelOFAC SDN
- RUHMEER DIAMONDS DMCCOFAC SDN
- PETRO ENERGY INTERTRADE COMPANYOFAC SDN
- PETROKICK LLCOFAC SDN
- CRYSTAL GAS FZEOFAC SDN
- CHEMTRANS PETROCHEMICALS TRADING LLCOFAC SDN
- GOETZ GOLD LLCOFAC SDN
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.COFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.