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

Search guide · Data current as of 2025-12-13

Caspian Petrochemical FZE
Company · Sanctioned entity · United Arab Emirates
Alphabet International DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
GREEN LEAF GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Jugwinder Singh Brar
Person · Sanctioned entity · United Arab Emirates · India
Long Worth Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Amin Mahdavi
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Indo Gulf Ship Management LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
SHAHBAZ KHAN GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Kazan Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates
RELIABLE FREIGHT SERVICES FZDO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Reel Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates
MOTO EXPORT DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
JASMEET SINGH
Person · Sanctioned entity · United Arab Emirates · India
Арктос Шипінг І Трейд Дмсс
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Comus FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Blue Tanker Shipping SA
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
MEMORIES GOLDEN JEWELLERY L.L.C
Company · Sanctioned entity · United Arab Emirates
DIGTLWORLD LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates
Moderate General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Red Sea Trading Corporation
Company · Sanctioned entity · United Arab Emirates · Eritrea
Othman El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Yevhen Skriabin
Person · Export controlled · Sanctioned entity · United Arab Emirates · Ukraine
Bethesda Industrial Solvents Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
Alvaro Andres Quijano Becerra
Person · Sanctioned entity · United Arab Emirates · Colombia · Italy

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