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Filtered: United Arab Emirates EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-04-30

I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Laserchips FZCO
Company · Sanctioned entity · United Arab Emirates
ITIC LLC FZ
Company · Sanctioned entity · United Arab Emirates
Texco FZE
Company · Sanctioned entity · United Arab Emirates
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
SUN Ship Management (D) Ltd.
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia

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Topics

8Sanctioned entity 3Disqualified 2Export controlled 1Military 1Person of interest 1Politician

Data sources

8Swiss SECO Sanctions/Embargoes 8EU Council Official Journal Sanctioned Entities 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)5PermID Open Data 4Ukraine NSDC State Register of Sanctions 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2EU Sanctions Map 2EU Consolidated Travel Bans 2Japan METI Russian List 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Estonia International Sanctions Act List 1ICIJ Offshore Leaks Database 1Latvia's Magnitsky Law Sanctions List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

8United Arab Emirates 2Russia 1Belgium 1Spain 1European Union 1Malta 1Soviet Union 1Syria 1Türkiye

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