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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 2026-02-19

AIMAN AMMAR
Legal entity · Export controlled · United Arab Emirates · United States
TAYABI FAZAL HUSSAIN
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
TG Training 2023 FZCO
Legal entity · Export controlled · United Arab Emirates
Roche Consulting Limited
Legal entity · Export controlled · United Arab Emirates
SKY BLUE BIRD FZC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Manarat Alkhaleej Marine Services FZE
Organization · Sanctioned entity · United Arab Emirates
SANCO Middle East, LLC
Legal entity · Export controlled · United Arab Emirates
Liberty House Trading LLC
Legal entity · Export controlled · United Arab Emirates
Reza Hajigholamali
Legal entity · Export controlled · United Arab Emirates · Iran
Presto Freight International, LLC
Legal entity · Export controlled · United Arab Emirates
Al Noor Alaili Trading Company
Legal entity · Export controlled · United Arab Emirates
Alex Nouri Zadeh
Legal entity · Export controlled · United Arab Emirates
Seyed Mahdi Mousavi
Legal entity · Export controlled · United Arab Emirates · Iran
JSB Logistics
Legal entity · Export controlled · United Arab Emirates
Next Gulf Trading LLC
Legal entity · Export controlled · United Arab Emirates
Dr. Artush Parsi
Legal entity · Export controlled · United Arab Emirates
Rigsol Well Drilling Equipment Trading
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
MAHMOUD KHALI HAMZE
Legal entity · Export controlled · United Arab Emirates · Gambia
S&D Industry Ltd
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Mayrow General Trading
Legal entity · Export controlled · United Arab Emirates
Delta Engineering Concern FZE (DEC)
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Alsaroud General Trading
Legal entity · Export controlled · United Arab Emirates
AVIATION LEGACY (GAMBIA) LIMITED
Legal entity · Export controlled · United Arab Emirates · Gambia
Techcare Services FZ LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
SAM AIR CORPORATION LIMITED
Legal entity · Export controlled · United Arab Emirates · Gambia

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&offset=725&scope=us_trade_csl

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Search in: US Trade Consolidated Screening List (CSL)

Using the API

Equivalent request