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

Search guide · Data current as of 2025-11-19

Dmytro Abakumov
Person · Sanctioned entity · United Arab Emirates · Ukraine
الشيفان لاين تريدنج م م ح
Company · Sanctioned entity · United Arab Emirates
SIMA GENERAL TRADING CO FZE
Organization · Sanctioned entity · United Arab Emirates
K F D GENERAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Petrokick LLC
Company · Sanctioned entity · United Arab Emirates
Altaf Khanani Money Laundering Organization
Company · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Dream Lite Trading LLC
Company · Sanctioned entity · United Arab Emirates
Sahil Al Mahaba Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Міжнародний Морський Менеджмент Фзе
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Koban Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Lebra Moon General Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
Solinvest Ltd
Company · Sanctioned entity · United Arab Emirates
CARLINGTON PETROCHEM FZCO
Organization · Sanctioned entity · United Arab Emirates
Diamond Castle Electronics Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Valiant Marine Ventures FZE
Company · Sanctioned entity · United Arab Emirates
ETIHAD ENGINEERING AND MARINE SERVICES FZC
Company · Sanctioned entity · United Arab Emirates
BRAVERY MARITIME CORP
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Yurimaguas Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Almanac Ship Management LLC
Company · Sanctioned entity · United Arab Emirates
Vroom Marine Venture FZE
Company · Sanctioned entity · United Arab Emirates
Naria General Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
ATLAS SHIPS MANAGEMENT
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mishaal Hitesh Pattni
Person · Sanctioned entity · United Arab Emirates · Kenya
Trio Energy DMCC
Company · Trade risk · Sanctioned entity · United Arab Emirates
GOLDEN RESOURCES TRADING COMPANY L.L.C.
Organization · Sanctioned entity · United Arab Emirates

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