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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List United Arab Emirates PermID Open Data

Search guide · Data current as of 2025-04-30

SILVER BAY PARTNERS FZE
Company · Sanctioned entity · United Arab Emirates
Advance Banking Solution Trading DMCC
Company · Sanctioned entity · United Arab Emirates
MARSA ENERGY TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
Edgar Commercial Solutions FZE
Company · Sanctioned entity · United Arab Emirates
Shark International Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates · Oman
Best Diamond House DMCC
Company · Sanctioned entity · United Arab Emirates
Opus Energy Trading LLC
Company · Sanctioned entity · United Arab Emirates
Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
AMEGINO FZE
Company · Sanctioned entity · United Arab Emirates
Sparrow Trading FZE
Company · Sanctioned entity · United Arab Emirates
Green Energy Solutions Project Management Services Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates
MOBITRONIX LLC
Company · Sanctioned entity · United Arab Emirates
Alpha Tech Trading FZE
Company · Sanctioned entity · United Arab Emirates
RDS CARGO GROUP DWC LLC
Company · Sanctioned entity · United Arab Emirates
PSI DMCC
Company · Sanctioned entity · United Arab Emirates
Astoria Star Heavy Equipment Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
ALPHABET INTERNATIONAL DMCC
Company · Sanctioned entity · United Arab Emirates
GLOBE TREKKERS LLC
Company · Sanctioned entity · United Arab Emirates
ETERRA CRUDE OIL ABROAD TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Al Anchor Ship Management FZE
Company · Sanctioned entity · United Arab Emirates
ASPECT DWC LLC
Company · Sanctioned entity · United Arab Emirates
CRYNOFIST AVIATION FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India

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Topics

228Sanctioned entity 8Disqualified 5Bank 3Export controlled 2Trade risk 2Regulator action 1Public listed company 1Terrorism 1Debarred entity

Data sources

228PermID Open Data 228US OFAC Specially Designated Nationals (SDN) List 228US Trade Consolidated Screening List (CSL)227US SAM Procurement Exclusions 34Legal Entity Identifier (LEI) Reference Data 13Ukraine NSDC State Register of Sanctions 10UK FCDO Sanctions List 8Swiss SECO Sanctions/Embargoes 8UK Companies House Disqualified Directors 8UK HMT/OFSI Consolidated List of Targets 8OpenCorporates 5EU Council Official Journal Sanctioned Entities 4UK Companies House People with Significant Control 4French National Asset Freezing System 4Business Identifier Code (BIC) Reference Data 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3Russian Unified State Register of Legal Entities 3Japan METI Russian List 3Monaco National Fund Freezing List 3Ukraine War and Sanctions 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2EU Sanctions Map 2Iran UANI Business Registry 2Japan Economic Sanctions and List of Eligible People 2US Federal Reserve Enforcement Actions 1ICIJ Offshore Leaks Database 1Global Energy Ownership Tracker 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan METI End User List 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

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Search in: US OFAC Specially Designated Nationals (SDN) List