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

Search guide · Data current as of 2026-02-21

Mr Vikrant Bhardwaj
Person · Sanctioned entity · United Arab Emirates · India · Mexico
ACE BEARINGS FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Abu Dharr Abdul Nabi Habiballa Ahmmed
Person · Sanctioned entity · United Arab Emirates · Sudan
Arkan Mars Petroleum DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
MARION COMMODITY DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Best Diamond House DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Crios Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
PSI DMCC
Company · Sanctioned entity · United Arab Emirates
Hamed Zargar Bab Aldashti
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
ZR Energy DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Suzan General Trading JLT
Company · Sanctioned entity · United Arab Emirates
MAX ENERGY FUEL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Stream Ship Management FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Sun Multinational DMCC
Company · Sanctioned entity · United Arab Emirates
Wanta Shipping L.L.C-FZ
Company · Sanctioned entity · United Arab Emirates
GMM MANAGEMENT DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
AMC SERVICE FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
G and S Diamond FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Amegino FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
MSD DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
CONRAD MANAGEMENT COMPANY LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&datasets=us_trade_csl&offset=200

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