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

Search guide · Data current as of 2026-02-19

Caspian Petrochemical FZE
Company · Sanctioned entity · United Arab Emirates
GREEN LEAF GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Jugwinder Singh Brar
Person · Sanctioned entity · United Arab Emirates · India
Amin Mahdavi
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Algae Ship Charter - FZCO
Company · Sanctioned entity · United Arab Emirates
Pearl Petrochemical FZE
Company · Sanctioned entity · United Arab Emirates
JUPITER SEAWAYS SHIPPING
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia
Alwaneo L.L.C. Co.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Petroliance Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
RBG SOLUTION FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Albahr Alaahmar Offshore Refined Oil Product Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
ZION TRADE LIMITED
Organization · Export controlled · Sanctioned entity · United Arab Emirates
MOTO EXPORT DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
DIGTLWORLD LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mukesh Mansukhlal Vaya
Person · Sanctioned entity · United Arab Emirates · Kenya
Moderate General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Red Sea Trading Corporation
Company · Sanctioned entity · United Arab Emirates · Eritrea
Othman El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Albahr Alaahmar Energy FZE
Company · Sanctioned entity · United Arab Emirates
S M S Telecom FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Captain Dynasty Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Octane Energy Group FZCO
Company · Sanctioned entity · United Arab Emirates
Ace Petrochem FZE
Company · Sanctioned entity · United Arab Emirates
WATERFALL ENGINEERING LTD
Company · Export controlled · Sanctioned entity · United Arab Emirates
Shams Alrabeea Chemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates

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