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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 2026-02-06

Royal Shell Goods Wholesalers L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Ibrahim Fadel Ghaddar
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · France
NAZMIH TRADING FZE LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Wide Vision General Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
WORLD VISION FREIGHT SYSTEMS FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Leila Karimi
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
FIRST FURAT TRADING LLC
Company · Debarred entity · Trade risk · Sanctioned entity · United Arab Emirates
Progress Shipping Company Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
MONSOON SHIPPING LTD
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
Max Maritime Solutions FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
AUTO PARTS EAST FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MOHAMMED ARTAN ROBLE
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Sweden
Younes El Ballouti
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Belgium
Infracom Communication Networks FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Reza Sakan Dastgiri
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Colwich Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Mufflin Trading L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
Company · Debarred entity · Sanctioned entity · United Arab Emirates
CONNECT TELECOM GENERAL TRADING LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Generation Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
SKYZONE TRADING FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Zara Shipholding Co
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
JAZIRADAS INTL COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China
Sum Five Petrochemicals Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Hoopoe Sports LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates

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