Search

Search OpenSanctions

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

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

BAHAR SAFWA GENERAL TRADING
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
NUREDDIN SHARIFF SEHWEIL
Legal entity · Export controlled · United Arab Emirates · United States
DENA TANKERS FZE
Organization · Sanctioned entity · United Arab Emirates
A A TRADING FZCO
Organization · Sanctioned entity · United Arab Emirates
Empire International Trading FZE
Company · Sanctioned entity · United Arab Emirates
HAS General Trading LLC
Legal entity · Export controlled · United Arab Emirates
DEAN SEHWEIL
Legal entity · Export controlled · United Arab Emirates · United States
PETRO ENERGY INTERTRADE COMPANY
Organization · Sanctioned entity · United Arab Emirates
Bonjoure International FZCO
Organization · Sanctioned entity · United Arab Emirates
Seyed Mousavi Trading
Legal entity · Export controlled · United Arab Emirates · Iran
Euromoto Middle East FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Odyssey General Trading FZC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
BLUE AIRWAYS
Legal entity · Export controlled · United Arab Emirates
Astec Astronomy FZCO
Legal entity · Export controlled · United Arab Emirates
JAIME RADI MUSTAFA
Legal entity · Export controlled · United Arab Emirates · United States
BAKHT AL AZHAR TRADING L.L.C
Organization · Sanctioned entity · United Arab Emirates
Scott Technologies FZE
Legal entity · Export controlled · United Arab Emirates
Behover General Trading/Information Technologies
Legal entity · Export controlled · United Arab Emirates
SAEID YAHYA CHARKHIAN
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
SANCO MIDDLE EAST FZC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Al Ras Gate General Trading
Company · Export controlled · Trade risk · United Arab Emirates
SKY BLUE BIRD GROUP
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
MAHAN AIR GENERAL TRADING LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
SKY BLUE BIRD LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates

Previous
701 - 725 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=700

Read the api/search docs.