Search

Search OpenSanctions

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

Search guide · Data current as of 2026-02-20

Konstantinos Stavridis
Person · Export controlled · Sanctioned entity · United Arab Emirates · Greece
AVIA TRUST FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ASCENT HOLDINGS LIMITED
Organization · Sanctioned entity · United Arab Emirates
Bernd Guenter DIEGELMANN
Person · Sanctioned entity · United Arab Emirates · Germany
Mohammad Vakili
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
AL ADAL EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
Skylinks FZC
Legal entity · Export controlled · United Arab Emirates · Hong Kong SAR
Youchem General Trading FZE
Company · Sanctioned entity · United Arab Emirates
Teodor Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Steel Design FZE
Legal entity · Export controlled · United Arab Emirates
Amita Petrochemical Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Phenomena International General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
EMERALD GLOBAL FZE
Organization · Sanctioned entity · United Arab Emirates
Future Trends Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Al Anchor Ship Management FZE
Company · Sanctioned entity · United Arab Emirates
Georgios Georgiou
Person · Sanctioned entity · United Arab Emirates · Cyprus
Markan White Trading Crude Oil Abroad Co. L.L.C
Company · Sanctioned entity · United Arab Emirates
Hemera Infotech FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
G M C G Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Marwa Investments Limited
Company · Sanctioned entity · United Arab Emirates
Imran Asghar
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
Wadi Al Afrah Trading LLC
Organization · Sanctioned entity · United Arab Emirates
Swissol Trade DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Pegasus General Trading FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Aydah Trading LLC
Organization · Sanctioned entity · United Arab Emirates

Previous
576 - 600 of 932
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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=575

Read the api/search docs.