Search

Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List United Arab Emirates

Search guide · Data current as of 2026-02-19

NIT GROUP FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Hong Kong SAR
PRATUM OIL TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ORG Logistics FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Arohi Systems Trading Limited Liability Company
Company · Export controlled · Sanctioned entity · United Arab Emirates
Fornax Ship Management
Company · Export controlled · Sanctioned entity · United Arab Emirates
MARINA KALASHOV
Person · Sanctioned entity · United Arab Emirates · Russia
PROFFPCB FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Alcotech International Trading DMCC
Company · Sanctioned entity · United Arab Emirates
KHROMOS INZHINIRING
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Tyba Ship Management DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
HAR MOHAN SING
Person · Sanctioned entity · United Arab Emirates · India
RDS CARGO GROUP DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Constellation Advisors Ltd
Company · Sanctioned entity · United Arab Emirates
Dubai Sea Breeze
Company · Sanctioned entity · United Arab Emirates
Jazira Das International Oil Products Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates · China
ETIHAD ENGINEERING AND MARINE SERVICES FZC
Company · Sanctioned entity · United Arab Emirates
Ozarka Shipping - FZCO
Company · Sanctioned entity · United Arab Emirates
AMIR AZAM SHEIKH MOHAMMED
Person · Sanctioned entity · United Arab Emirates · United Kingdom · United States
Tamyna FZE
Company · Sanctioned entity · United Arab Emirates
Gallion Navigation Incorporated
Company · Sanctioned entity · United Arab Emirates · Liberia
Mabrooka Trading Co L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
AHMET TANN
Person · Sanctioned entity · United Arab Emirates · Türkiye · United States
Flavic FZE
Company · Sanctioned entity · United Arab Emirates
Slogal Energy DMCC
Company · Sanctioned entity · United Arab Emirates
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates

Previous
276 - 300 of 679
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&offset=275&scope=us_ofac_sdn

Read the api/search docs.

Search OpenSanctions

Search in: US OFAC Specially Designated Nationals (SDN) List

Using the API

Equivalent request