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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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Github code

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: United Arab Emirates Export controlled US BIS Denied Persons List

Search guide · Data current as of 2026-03-05

KOSARIAN FARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
AL NASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
SIRJANCO TRADING L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Sky Blue Bird Aviation
Organization · Export controlled · Sanctioned entity · United Arab Emirates
SAEID YAHYA CHARKHIAN
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
TAYABI FAZAL HUSSAIN
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&datasets=us_bis_denied&topics=export.control

Read the api/search docs.

Topics

7Export controlled 7Sanctioned entity 4Debarred entity

Data sources

7US BIS Denied Persons List 7US Trade Consolidated Screening List (CSL)4Taiwan Strategic High-Tech Commodities Entity List 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions

Countries

7United Arab Emirates 1Iraq 1Jordan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting