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.
Type:
Lists:
Country:Severity:Sort:
Active:United Arab Emirates
950 entities matchingPage 7 of 19
- SAMARIA HOLDINGS LIMITEDOFAC SDN
- PARTHIA CARGO LLCOFAC SDN
- SKY BLUE BIRD AVIATIONOFAC SDN
- ATVANTIC GOODS WHOLESALERS L.L.COFAC SDN
- TRIO JEWELLS LLCOFAC SDN
- ALAM ALTHRWA GENERAL TRADING LLCOFAC SDN
- ASGHAR, ImranOFAC SDN
- PATTNI, Kamlesh Mansukhlal DamjiOFAC SDN
- HURIYA PRIVATE FZE LLEOFAC SDN
- LYONED TRADING L.L.COFAC SDN
- MUFFLIN TRADING L.L.C.OFAC SDN
- AL ADAL EXCHANGEOFAC SDN
- NIT GROUP FZEOFAC SDN
- TETIS GLOBAL FZEOFAC SDN
- MINATO COMMERCIAL BROKERSOFAC SDN
- GATEWICK LLCOFAC SDN
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCOFAC SDN
- MVM AMICI TRADING LLCOFAC SDN
- RED COAST METALS TRADING DMCCOFAC SDN
- GUPTA, RajeshOFAC SDN
- AL-SAMARRA'I, Waleed Khaled HameedOFAC SDN
- HERCULES INTERNATIONAL SHIPOFAC SDN
- SHAHBAZ KHAN GENERAL TRADING LLCOFAC SDN
- OCEANLINK MARITIME DMCCOFAC SDN
- AZAM, AmirOFAC SDN
- GUPTA, AtulOFAC SDN
- ENERGY GLOBAL INTERNATIONAL FZEOFAC SDNNuclear Components
- SYNERGY GENERAL TRADING FZEOFAC SDN
- POLARSTAR LOGISTICS LLCOFAC SDN
- DUZCAN, CeylanOFAC SDN
- NOOR MUHAMMAD, Abdul MajeedOFAC SDN
- FOURTEEN STAR SHIPPING MANAGEMENTOFAC SDN
- SINOPER SHIPPING COOFAC SDN
- KHAN, ShahbazOFAC SDN
- DENA TANKERS FZEOFAC SDN
- IRAQI TRADE CENTEROFAC SDN
- ALHASSAN, Ibrahim AliOFAC SDN
- HUSSAIN, Zafar Anis IshteyaqOFAC SDN
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCOFAC SDN
- SPS ME FZCOOFAC SDN
- SILVER BAY PARTNERS FZEOFAC SDN
- ALLIANCE FIRST TRADING L.L.COFAC SDN
- ASASI FOOD FZEOFAC SDN
- FOZ, SamerOFAC SDN
- HERMIS SHIPPING SAOFAC SDN
- FOZ, HusenOFAC SDN
- QEMAT AL NAJAH GENERAL TRADING L.L.COFAC SDN
- GRACE BAY SHIPPING INCOFAC SDN
- PRATUM OIL TRADING LLCOFAC SDN
- THE BEST LEADER GENERAL TRADING LLCOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.