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

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

MSD DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
CONRAD MANAGEMENT COMPANY LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates
STARS INTERNATIONAL CO. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Ian Thomas Dixon
Person · Sanctioned entity · United Arab Emirates · Ireland
Vahid Derakhshan
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Trio Jewells LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Accenture Building Materials
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Farhad Ghaedi Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MOHAMMED NOUR MOHAMMED KUL
Person · Sanctioned entity · United Arab Emirates · Afghanistan
Reel Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates
Kinahan Organized Crime Group
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Alireza Derakhshan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran · Monaco · Türkiye
Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Everest Investment L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Shams Gold Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Wanta Shipping L.L.C-FZ
Company · Sanctioned entity · United Arab Emirates
Vakhtang Ernstovich Kocharov
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
CONMAR MARITIME DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
RDS Cargo Group DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Fiza Gold and Bullion Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Al Foulk Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Creative Python L.L.C.
Company · Sanctioned entity · United Arab Emirates
Bernard Patrick Clancy
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
WCP MANAGEMENT COMPANY LTD
Company · Sanctioned entity · United Arab Emirates
Albait Al Khaleeje General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates

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Using the API

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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=225

Read the api/search docs.