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

Search guide · Data current as of 2026-03-01

John Britto Aruldhas
Person · Export controlled · Sanctioned entity · United Arab Emirates · India · Oman
Futuris FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Jasmeet Hakimzada
Person · Sanctioned entity · United Arab Emirates · India
Golden Pen General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Memories Golden Jewellery L.L.C
Company · Sanctioned entity · United Arab Emirates
SECRET LOGISTICS SOLUTION FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
LIGHTSPEED DISTRIBUTION FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Atvantic Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Idiams DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ZAFAR ANIS
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Energotrade Plus DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ABU RAGUEB GENERAL TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Obaid Altaf Khanani
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
Eljeet Kaur
Person · Sanctioned entity · United Arab Emirates · India
Donats Skutelis
Person · Sanctioned entity · United Arab Emirates · Latvia
Galileos Marine Services L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Brighten Star FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
ASIA ENTERPRISE SERVICE LIMITED
Company · Sanctioned entity · United Arab Emirates
Anvex Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
L D S COMPUTER SYSTEMS TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
APILINE TRADING FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Pankaj Nagjibhai Patel
Person · Sanctioned entity · United Arab Emirates · India
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Company · Sanctioned entity · United Arab Emirates
Kambiz Rostamian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis

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Equivalent request

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