Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.11.2025	Marinatec	Country: AE Address: Office 2008, Grosvenor Commercial Tower, Sheikh Zayed Road, Dubai, UAE; P.O. Box 42236, 17A Radisson Plaza, Deira, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Masomi General Trading	Country: AE Address: Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Masoud Afghan General Trading	Country: AE Address: Plot No. S31216 Jebel Ali Free Zone, Dubai, United Arab Emirates	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Middle East Oilfield Equipment	Country: AE Address: 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE; 723 Sama Tower, 6/F, near Fairmont Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE; Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin Road, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Navio Shipping LLC	Country: AE Address: Suite 3801, Aspin Commercial Tower Sheikh Zayed Road, PO Box 122471 Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Pacific Ocean Star General Trading	Country: AE Address: Floor 12A/Office 04, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE; Office 707, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Pacific Ocean Marine Services	Country: AE Address: Floor 12A/Office 04, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE; Office 707, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Renat International General Trading	Country: AE Address: Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE; Office #H241, Building #1G, Ajman Free Zone, Ajman, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Rich Star General Trading LLC	Country: AE Address: #203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE; P.O. Box 181977, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Rising Sun FZE	Country: AE Address: BC 1300147, Ajman Freezone, Ajman, UAE; G08, Block G1, Dubai Airport Free Zone Area (DAFZA), Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Rouda Al Hayat General Trading	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Roudah Al Hayat General Trading FZE	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Rudha Al Hayat General Trading	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Standard Lab FZE	Country: AE Address: P.O. Box 17049, Ras Al Khaimah, UAE; Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Tek Work General Trading	Country: AE Address: 1902 Metropolis Business Tower, P.O. Box 12865, Business Bay, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	Trade Star FZC	Country: AE Address: ELOB Office #E55G-31, Hamriyah Free Zone, Sharjah, UAE; Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 30.11.2025	World Equipment Trading L.L.C	Country: AE Address: Industrial Area 10, Ras Al Khaimah, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	17250 List date: 30.11.2025	Gazprom Gazprom PAO PJSC Gazprom Public Joint Stock Company Gazprom	Country: RU Address: 156A Moskovsky Avenue, St. Petersburg; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; BOX 1255, St. Petersburg, 190900 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	17254 List date: 30.11.2025	AK Transneft OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO JSC Transneft Oil Transporting Joint Stock Company Transneft PAO Transneft PJSC Transneft PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT PUBLIC JOINT STOCK COMPANY TRANSNEFT	Country: RU Address: naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	27016 List date: 30.11.2025	Defense Industries Presidency Presidency of Defense Industries SSB SSM Undersecretariat for Defense Industries	Country: TR Address: Ankara Program: CAATSA - RUSSIA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
23372 results found.