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 9 of 19
- AMANA DIAM DMCCOFAC SDN
- GOLDBERG, Marina SamuilovnaOFAC SDN
- PERIDOT SHIPPING AND TRADING LLCOFAC SDN
- KINAHAN, Christopher VincentOFAC SDN
- MCGOVERN, Sean GerardOFAC SDN
- GOETZ, Alain Francois VivianeOFAC SDN
- TCH CONSULTANCYOFAC SDN
- DEHKORDI, Asghar AghiliOFAC SDN
- MOGHADAS, BehzadOFAC SDN
- LUBECK SHIPPING LLCOFAC SDN
- RAKHBARMADANI, AliOFAC SDN
- RDS CARGO GROUP DWC LLCOFAC SDN
- NFT HOME DMCCOFAC SDN
- GOLDEN INTERNATIONAL FZEOFAC SDN
- KISMAYO GENERAL TRADING LLCOFAC SDN
- The Fair Price ShopBIS Unverified
- EL BALLOUTI, OthmanOFAC SDN
- UNIQUE OASIS SHIPPING SERVICES LLCOFAC SDN
- RG GROUP FZEOFAC SDN
- ASCENT HOLDINGS LIMITEDOFAC SDN
- SKY ZONE TRADING FZEOFAC SDN
- RAHMANI GROUP INTERNATIONAL JLTOFAC SDN
- ACCESS TECHNOLOGY TRADING L.L.COFAC SDN
- DUBAI SEA BREEZEOFAC SDN
- SEMENOV, RomanOFAC SDN
- GARBIN NAVIGATION LTDOFAC SDN
- NARIA GENERAL TRADING LLCOFAC SDN
- ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.OFAC SDN
- KASB INTERNATIONAL LLCOFAC SDN
- KOBOLT TRADING FZ LLCOFAC SDN
- ALCOTECH INTERNATIONAL TRADING DMCCOFAC SDN
- GOLOVTCHENKO, AndreiOFAC SDN
- ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.OFAC SDN
- BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCOFAC SDN
- OENERGY COMMODITIES DMCCOFAC SDN
- DIEGELMANN, Bernd GuenterOFAC SDN
- MONCH GENERAL TRADING L.L.C.OFAC SDN
- GALAXY PETROCHEMICAL FZEOFAC SDN
- LEBRA MOON GENERAL TRADING LLCOFAC SDN
- AL HAKEEL AL ASWAD OIL TRADING LLCOFAC SDN
- MAHDAVI, AminOFAC SDN
- HAMRIYAH STEEL FREE ZONE COMPANYOFAC SDN
- GENERATION TRADING FZEOFAC SDN
- BADR, TimurOFAC SDN
- MILAVOUS HOLDING LIMITEDOFAC SDN
- ALMANAC SHIP MANAGEMENT LLCOFAC SDN
- ANVEX TRADING L.L.C.OFAC SDN
- FIZA GOLD AND BULLION TRADING L.L.COFAC SDN
- L D S COMPUTER SYSTEMS TRADING LLCOFAC SDN
- ENERGOTRADE PLUS DMCCOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.