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Filtered: Legal entities United Arab Emirates US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-16

Saeed Talebi
Legal entity · Sanctioned entity · United Arab Emirates · Canada · Iran
SILVER BAY PARTNERS FZE
Company · Sanctioned entity · United Arab Emirates
ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Advance Banking Solution Trading DMCC
Company · Sanctioned entity · United Arab Emirates
MARSA ENERGY TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
Edgar Commercial Solutions FZE
Company · Sanctioned entity · United Arab Emirates
Mohammad Soltanmohammadi
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Shark International Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates · Oman
Best Diamond House DMCC
Company · Sanctioned entity · United Arab Emirates
Salah Habib
Person · Sanctioned entity · United Arab Emirates · France · Syria
Rouda Al Hayat General Trading
Legal entity · Export controlled · United Arab Emirates
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Opus Energy Trading LLC
Company · Sanctioned entity · United Arab Emirates
Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
Dr. Abdul Latif SALEH
Person · Sanctioned entity · United Arab Emirates · Albania · Jordan
CLARA SHIPPING LLC
Organization · Sanctioned entity · United Arab Emirates
SAFE SEAS SHIP MANAGEMENT FZE
Organization · Sanctioned entity · United Arab Emirates
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
Capital Tap Holding L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
HOOPOE SPORTS LLC
Organization · Sanctioned entity · United Arab Emirates
Emirates Alloys
Legal entity · Sanctioned entity · United Arab Emirates

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Topics

745Sanctioned entity 41Export controlled 24Disqualified 7Trade risk 6Politician 6Close Associate 5Terrorism 5Bank 4Person of interest 3Offshore 3Counter-sanctioned entity 2Crime 2Debarred entity 2Regulator action 2Wanted 1Public listed company 1Military 1Diplomat

Data sources

783US Trade Consolidated Screening List (CSL)555US OFAC Specially Designated Nationals (SDN) List 545US SAM Procurement Exclusions 224PermID Open Data 36UK FCDO Sanctions List 32Legal Entity Identifier (LEI) Reference Data 32UK HMT/OFSI Consolidated List of Targets 26Japan METI End User List 26Ukraine NSDC State Register of Sanctions 24Swiss SECO Sanctions/Embargoes 24UK Companies House Disqualified Directors 21French National Asset Freezing System 20Monaco National Fund Freezing List 19Australian Sanctions Consolidated List 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)17Wikidata 15US BIS Denied Persons List 14Japan Economic Sanctions and List of Eligible People 13UK Companies House People with Significant Control 13Syrian Observatory of Political and Economic Networks 11OpenCorporates 10Canadian Consolidated Autonomous Sanctions List 9EU Consolidated Travel Bans 9Qatar Unified Record of Persons and Entities on Sanction List 8United Arab Emirates Local Terrorist List 8Ukraine War and Sanctions 8Wikidata Persons in Relevant Categories 7EU Council Official Journal Sanctioned Entities 7Iran UANI Business Registry 7Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Israel Terrorists Organizations and Unauthorized Associations lists 5New Zealand Russia Sanctions 4Argentina RePET Sanctions 4ICIJ Offshore Leaks Database 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Business Identifier Code (BIC) Reference Data 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Nigeria Sanctions List 4Polish Sanctions Countering Money Laundering and Terror Financing 4ACF List of War Enablers 4Wikidata Politically Exposed Persons 3Graph-based entity tagging 3Bulgarian Persons of Interest 3Japan METI Russian List 2EU Sanctions Map 2Global Energy Ownership Tracker 2DPRK Reports 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Federal Reserve Enforcement Actions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Entities of Interest 1Estonia International Sanctions Act List 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Directorate of Defense Trade Controls AECA Debarments 1US FBI Most Wanted 1US Department of State Terrorist Exclusion

Countries

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