Search

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

BLACK PEARL ENERGY TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Itqan Real Estate JSC
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates
Hulm Al Sahra Electric Devices Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
SALIM AZIZ ESSA
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Babak Morteza Zanjani
Person · Disqualified · Sanctioned entity · United Arab Emirates · Iran
Bitpapa IC FZC LLC
Company · Sanctioned entity · United Arab Emirates · Belize
Korea Computer Center
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
MUHAMMAD HUSAYN HIJAZI
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
AKHMED ABDALLA KHALAFALLA ABDALLA
Person · Sanctioned entity · United Arab Emirates · Ukraine
Yona Star International
Company · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Atul Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Surajo Abubakar Muhammad
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
MAZEN HASSAN EL ZEIN
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
LASERCHIPS FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
NEW ANSARI MONEY EXCHANGE
Organization · Sanctioned entity · United Arab Emirates · Afghanistan
Ruben Albertovich Tatulian
Person · Sanctioned entity · United Arab Emirates · Russia
Ajay Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Freedom Star General Trading Co. L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Goetz Gold LLC
Company · Sanctioned entity · United Arab Emirates
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Daniel Joseph KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland

Previous
76 - 100 of 936
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=75&scope=us_trade_csl

Read the api/search docs.

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)

Using the API

Equivalent request