Search

Search OpenSanctions

Filtered: United Arab Emirates US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-24

SHOKRUKH NASIRKHODJAEV
Person · Sanctioned entity · United Arab Emirates · Uzbekistan
Agor DMCC
Company · Sanctioned entity · United Arab Emirates
Advance Banking Solution Trading DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Zeenit Supply and Trading DMCC
Company · Sanctioned entity · United Arab Emirates
Adelina Kuliyeva
Person · Export controlled · Sanctioned entity · United Arab Emirates · Turkmenistan
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya · Zimbabwe
TIMUR SOUBHOVIC BADR
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
AMANA DIAM
Company · Export controlled · Sanctioned entity · United Arab Emirates
Prime Tankers LLC
Company · Sanctioned entity · United Arab Emirates
Group Grand Limited, S.A. de C.V.
Company · Sanctioned entity · United Arab Emirates · Mexico
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Adnan Mahmoud Youssef
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Sitti General Trading LLC
Company · Sanctioned entity · United Arab Emirates
Abdikarin Farah Mohamed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
Arkan Mars Petroleum DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
POLARSTAR LOGISTICS LLC
Company · Sanctioned entity · United Arab Emirates · India · Uzbekistan
Yafi David
Person · Sanctioned entity · United Arab Emirates · Oman · Ukraine
Babylon Navigation DMCC
Company · Sanctioned entity · United Arab Emirates
Marvise SMC DMCC
Company · Sanctioned entity · United Arab Emirates
Galaxy Oil FZ LLC
Company · Sanctioned entity · United Arab Emirates
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Waleed Khaled Hameed Al-Samarra'i
Person · Sanctioned entity · United Arab Emirates · Iraq · Saint Kitts and Nevis
Jian Zhang
Person · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Voliton DMCC
Company · Sanctioned entity · United Arab Emirates
Streymoy Shipping Limited
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia

Previous
176 - 200 of 933
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&datasets=us_trade_csl&offset=175

Read the api/search docs.