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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 2025-12-19

ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
Arohi Systems Trading Limited Liability Company
Company · Export controlled · Sanctioned entity · United Arab Emirates
Vakhtang Ernstovich Kocharov
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
Oenergy Commodities DMCC
Company · Sanctioned entity · United Arab Emirates
MARINA KALASHOV
Person · Sanctioned entity · United Arab Emirates · Russia
FAMIN TRADING
Company · Sanctioned entity · United Arab Emirates
KHROMOS INZHINIRING
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Mr Vikrant Bhardwaj
Person · Sanctioned entity · United Arab Emirates · India · Mexico
HAR MOHAN SING
Person · Sanctioned entity · United Arab Emirates · India
Atlantic Ship Management Company
Company · Export controlled · Sanctioned entity · United Arab Emirates
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
Товариство з обмеженою відповідальністю "Вікторі Експерт Трейдинг Фз"
Company · Export controlled · Sanctioned entity · United Arab Emirates
NORTH SOUTH CARGO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Meisam Emamjomeh
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran
Товариство з обмеженою відповідальністю "Етерра Круде Ойл Еброуд Трейдінг"
Company · Export controlled · Sanctioned entity · United Arab Emirates
Skyparts FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
ALPA TRADING FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Nasir Sadaqat General Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Swiss Luxury FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
STREAM SHIP MANAGEMENT FCZO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Edin Gacanin
Person · Sanctioned entity · United Arab Emirates · Bosnia and Herzegovina · Netherlands
Golden Luxury Jewellery Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Bavi General Trading CO L.L.C
Company · Sanctioned entity · United Arab Emirates
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela

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