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

Search guide · Data current as of 2025-09-26

Haleel Commodities L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
The Crystal Group
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
GREENLAND OIL AND GAS TRADING FZE
Company · Sanctioned entity · United Arab Emirates
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom
FLAVIC FZE
Company · Sanctioned entity · United Arab Emirates
ريسوليوت لتجارة الالات ش.ذ.م.م
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mahrous Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Parthia Cargo LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю "Назміх Трейдинг Фзе"
Company · Export controlled · Sanctioned entity · United Arab Emirates
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
World Vision Freight Systems FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
FIRST FURAT TRADING LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates
ا ثري انیرجي م م ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Global Tech Marine Services Inc
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Mukesh Mansukhlal Vaya
Person · Sanctioned entity · United Arab Emirates · Kenya
Auto Parts East FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Bavi General Trading CO L.L.C
Company · Sanctioned entity · United Arab Emirates
JEP PETROCHEMICAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
FUTURE ENERGY TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Infracom Communication Networks FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Lyoned Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mufflin Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Obaid Altaf Khanani
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan

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