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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 2026-02-26

AHMAD ABDULLA MOHD ABDULLA BEHZAD
Person · Sanctioned entity · United Arab Emirates · United States
Tradive General Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
SMARTLOGISTER
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman · Russia
HUSEN ALJIBAWI FOZ
Person · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Crynofist Aviation FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Shark International Shipping L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman
WASEEM RAOUF LOUN
Person · Sanctioned entity · United Arab Emirates · Pakistan · United States
Vassil Kroumov Bojkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
Abdo Abdullah Dael Ahmed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Sweden · Yemen
Marshal Ship Management Private Limited
Company · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
Petropars International FZE
Company · Sanctioned entity · United Arab Emirates · Iran
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
KOSARIAN FARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
YAHYA MOHAMAD AL-ABDULMOHSEN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Bahrain · Saudi Arabia
ARTIN SANAT TABAN CO
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
AL NASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Ahmad Sabir Mohammed Hamsho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
ITIC LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
VASILY ALEXANDROVICH KHRISTOFOROV
Person · Sanctioned entity · United Arab Emirates · Russia
Salihu Yusuf Adamu
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Rajesh Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Gulsina Akhatovna Minnikhanova
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar

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Search in: US Trade Consolidated Screening List (CSL)

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