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

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

Sun Star Travel & Tourism L.L.C
Company · Sanctioned entity · United Arab Emirates
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
TANAIS WAY GENERAL TRADING L.L.C
Organization · Sanctioned entity · United Arab Emirates
Chemtrans Petrochemicals Trading LLC
Organization · Sanctioned entity · United Arab Emirates
PETRO ROYAL FZE
Company · Trade risk · Sanctioned entity · United Arab Emirates
Petroquimico FZE
Company · Sanctioned entity · United Arab Emirates
Abid Ali Khan Transnational Criminal Organization
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Better Future General Trading Co LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Golden Commodities LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ERBIUM TRADING L.L.C
Organization · Sanctioned entity · United Arab Emirates
Ceylan DUZCAN
Person · Sanctioned entity · United Arab Emirates · Türkiye
SOFT AIR GENERAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Alsaa Petroleum and Shipping FZC
Company · Sanctioned entity · United Arab Emirates
AA ENERGY FZCO
Company · Trade risk · Sanctioned entity · United Arab Emirates
Precious Bullion DMCC
Company · Sanctioned entity · United Arab Emirates
Energy Global International FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
TROJANS
Legal entity · Export controlled · United Arab Emirates · Pakistan
SMART SOLUTIONS LTD
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Solvent Organics FZE
Organization · Sanctioned entity · United Arab Emirates
NAGHMEH COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates
TRIOLIN TRADE FZCO
Organization · Sanctioned entity · United Arab Emirates
Smart Mail Services
Legal entity · Export controlled · United Arab Emirates · Iran
ETANA TRADING DMCC
Organization · Sanctioned entity · United Arab Emirates
Horizon Harvest Shipping LLC
Company · Sanctioned entity · United Arab Emirates · Vietnam
Ducashew General Trading LLC
Company · Sanctioned entity · United Arab Emirates

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Equivalent request

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