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

Search guide · Data current as of 2026-02-27

Rubini Investment Group Limited
Company · Sanctioned entity · United Arab Emirates · British Virgin Islands
Armada Global Shipping DMCC
Organization · Sanctioned entity · United Arab Emirates
Petrotech FZE
Company · Trade risk · Sanctioned entity · United Arab Emirates
Dermot O'Reilly
Person · Sanctioned entity · United Arab Emirates · Ireland
Huaying Lu
Person · Export controlled · Sanctioned entity · United Arab Emirates · China
AVIA TRUST FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Mohammad Vakili
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
AL ADAL EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
Alcardinal General Trading LLC
Company · Sanctioned entity · United Arab Emirates
Youchem General Trading FZE
Company · Sanctioned entity · United Arab Emirates
Teodor Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Mobin International Limited
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Phenomena International General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
EMERALD GLOBAL FZE
Organization · Sanctioned entity · United Arab Emirates
Future Trends Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Al Anchor Ship Management FZE
Company · Sanctioned entity · United Arab Emirates
Georgios Georgiou
Person · Sanctioned entity · United Arab Emirates · Cyprus
Imran Asghar
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
Hemera Infotech FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
G M C G Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Wadi Al Afrah Trading LLC
Organization · Sanctioned entity · United Arab Emirates
Aydah Trading LLC
Organization · Sanctioned entity · United Arab Emirates
SENTIMARE ME LIMITED
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Linker FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
SAMBOUK SHIPPING FZC
Organization · Sanctioned entity · United Arab Emirates

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