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Filtered: United Arab Emirates Sanctioned entity Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-17

Salah Habib
Person · Sanctioned entity · United Arab Emirates · France · Syria
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
MAHROUS TRADING FZE
Company · Sanctioned entity · United Arab Emirates
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Ahmed Ali Abdullah Saleh
Person · Sanctioned entity · United Arab Emirates · Yemen
Yona Star International
Organization · Sanctioned entity · United Arab Emirates · Syria
SYRISS
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Yury Yuryevich Orekhov
Person · Sanctioned entity · United Arab Emirates · Russia
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Aleksandr Yurevich BORODAI
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa

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Topics

22Sanctioned entity 7Disqualified 5Terrorism 4Politician 2Bank 2Person of interest 1Public listed company 1Crime 1Military 1Regulator action 1Diplomat 1Counter-sanctioned entity 1Wanted

Data sources

22Australian Sanctions Consolidated List 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions 14French National Asset Freezing System 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14Monaco National Fund Freezing List 13Belgian Financial Sanctions 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)9Japan Economic Sanctions and List of Eligible People 7UK Companies House Disqualified Directors 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6Türkiye Asset Freezing Sanctions List (MASAK)5Argentina RePET Sanctions 5EU Consolidated Travel Bans 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Ukraine NSDC State Register of Sanctions 5Wikidata 4Canadian Consolidated Autonomous Sanctions List 4Wikidata Persons in Relevant Categories 3Bulgarian Persons of Interest 3Japan METI End User List 3New Zealand Russia Sanctions 3Wikidata Politically Exposed Persons 2Legal Entity Identifier (LEI) Reference Data 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2PermID Open Data 2ACF List of War Enablers 2Syrian Observatory of Political and Economic Networks 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Latvia's Magnitsky Law Sanctions List 1OpenCorporates 1OpenSanctions Research Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

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