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

Search guide · Data current as of 2026-01-08

Max Maritime Solutions FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
GX Shipping FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Adoon General Trading L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Alpha Shine Marine Services L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Itaugua Services Inc
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
External Construction Bureau
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Solinvest Ltd
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Arvancloud Global Technologies L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Paul AD Sons Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Sparrow Trading FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Maksim Aleksandrovich Zagornov
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Marco Klinge
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Germany · India
Arash Estaki Alivand
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
VS Oil Terminal FZE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Iraq
BPT Shipping Co L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Algae Ship Charter - FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Alfa Logistics FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Mazaka General Trading L.L.C.
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
SIRJANCO TRADING L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Adoon General Trading FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Natalia Vladimirovna Solozhentseva
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Cyprus · Russia
Dmytro Abakumov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ukraine
Talassa Shipping DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
SIMA GENERAL TRADING CO FZE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
K F D GENERAL TRADING L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates

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