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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

Yury Yuryevich Orekhov
Person · Sanctioned entity · United Arab Emirates · Russia
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Muhammad Al-Sunaydar
Person · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Yemen
COBER FZCO DMCC
Company · Sanctioned entity · United Arab Emirates
Vikrant Bhardwaj
Person · Sanctioned entity · United Arab Emirates · India · Mexico
Capital Tap Management Consultancies L.L.C.
Company · Sanctioned entity · United Arab Emirates
Tyba Ship Management DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Al Nezam Al Asasy General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Orbit International FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
SHOKRUKH NASIRKHODJAEV
Person · Sanctioned entity · United Arab Emirates · Uzbekistan
Agor DMCC
Company · Sanctioned entity · United Arab Emirates
Advance Banking Solution Trading DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Zeenit Supply and Trading DMCC
Company · Sanctioned entity · United Arab Emirates
Adelina Kuliyeva
Person · Export controlled · Sanctioned entity · United Arab Emirates · Turkmenistan
TIMUR SOUBHOVIC BADR
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
AMANA DIAM
Company · Export controlled · Sanctioned entity · United Arab Emirates
ZION TRADE LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates
Prime Tankers LLC
Company · Sanctioned entity · United Arab Emirates
Group Grand Limited, S.A. de C.V.
Company · Sanctioned entity · United Arab Emirates · Mexico
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Adnan Mahmoud Youssef
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Sitti General Trading LLC
Company · Sanctioned entity · United Arab Emirates
Abdikarin Farah Mohamed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
Arkan Mars Petroleum DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
POLARSTAR LOGISTICS LLC
Company · Sanctioned entity · United Arab Emirates · India · Uzbekistan

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Search in: US Trade Consolidated Screening List (CSL)

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