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

Search guide · Data current as of 2026-02-25

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
Ryan Xavier Aranha
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Swissol Trade DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Itaugua Services Inc
Company · Sanctioned entity · United Arab Emirates · Liberia
Atif Polani
Person · Sanctioned entity · United Arab Emirates · Pakistan
Nord Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Mohamed Rafeek Habibullah Habibullah
Person · Sanctioned entity · United Arab Emirates · India
Maksim Aleksandrovich Zagornov
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Marco Klinge
Person · Sanctioned entity · United Arab Emirates · Germany · India
Safe Seas Ship Management FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Taerio Limited
Company · Sanctioned entity · United Arab Emirates · Malta
ZULEKHA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · United States
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
WRIGHT AERO COMPONENTS FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Jahan Destination Travel and Tourism LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Galaxy Petrochemical FZE
Company · Sanctioned entity · United Arab Emirates
Longford Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Natalia Vladimirovna Solozhentseva
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
Zamanoil DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
New Transshipment FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates

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Equivalent request

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