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

Search guide · Data current as of 2026-02-26

New Transshipment FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Hyperel FZCO
Company · Sanctioned entity · United Arab Emirates
Youssef Ben Azza
Person · Sanctioned entity · United Arab Emirates · Belgium
Alshivan Line Trading FZE
Company · Sanctioned entity · United Arab Emirates
Al Hakeel Al Aswad Oil Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Newton Trading FZE
Company · Sanctioned entity · United Arab Emirates
Barco Ship Management Inc
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Samer Kasbar
Person · Sanctioned entity · United Arab Emirates · Syria
Alkonost Maritime DMCC
Company · Sanctioned entity · United Arab Emirates
Future Gate Fuel and Petrochemical Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Adoon General Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Elyas Jafer Tambe
Person · Sanctioned entity · United Arab Emirates · India
Vladislav Faridovich Guzey
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Arvancloud Global Technologies L.L.C.
Company · Sanctioned entity · United Arab Emirates
Deep Current Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates
RAHMANI GROUP INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates
Paul AD Sons Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Sparrow Trading FZE
Company · Sanctioned entity · United Arab Emirates
TGR DWC-LLC
Company · Sanctioned entity · United Arab Emirates
Stellar Wave Marine L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
Arash Estaki Alivand
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
VS Oil Terminal FZE
Company · Sanctioned entity · United Arab Emirates · Iraq
BPT Shipping Co L.L.C
Organization · Sanctioned entity · United Arab Emirates
Breeze Marine Asset Management Inc
Company · Sanctioned entity · United Arab Emirates · Marshall Islands

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