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Search in: US Trade Consolidated Screening List (CSL)

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

Search guide · Data current as of 2026-03-02

KISMAYO GENERAL TRADING
Company · Sanctioned entity · United Arab Emirates
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Salim Ahmed Said
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iraq
NIMR International L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
Ramin Jalalian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Mohammad Reza Khademi
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
AVIATECH FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
Hui-bong Ryom
Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea
SALEH HABIB
Person · Export controlled · Sanctioned entity · United Arab Emirates · France · Syria
FRACTAL MARINE DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
COMUS INTERNATIONAL FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
IKRAM WARAICH
Person · Sanctioned entity · United Arab Emirates · Pakistan
Chong-chol Kwak
Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea
MARIAM BARREH OMAR
Person · Sanctioned entity · United Arab Emirates · Djibouti · Somalia
Muhammad Agha Ahmed Rashdi Qatirji
Person · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Ibrahim Ali Alhassan
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Oil Tankers (SCF) Management
Company · Disqualified · Sanctioned entity · United Arab Emirates
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
WAZNI GEMS DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MELLI SAKHTEMAN CO.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
INDUSTRIAL RESOURCES GENERAL TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Roman Semenov
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · Russia

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Search in: US Trade Consolidated Screening List (CSL)

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