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Filtered: Legal entities United Arab Emirates UK FCDO Sanctions List

Search guide · Data current as of 2025-05-28

Ns Antarctic Shipping Inc
Organization · Sanction-linked entity · United Arab Emirates
Thunder Shipmanagement LLC-FZ
Organization · United Arab Emirates
Fornax Ship Management FZCO
Organization · Sanctioned entity · United Arab Emirates
Stream Ship Management FZCO
Organization · Sanctioned entity · United Arab Emirates
Hennesea Holdings Limited
Company · Sanctioned entity · United Arab Emirates
Leora Shipping LLC
Organization · United Arab Emirates
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Atul Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
K&O Ship Management
Organization · Sanctioned entity · United Arab Emirates
MONOLINK GROUP FZCO
Organization · Disqualified · Sanctioned entity · United Arab Emirates
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Talat SAFAROV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Ahmed KERIMOV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
Streymoy Shipping Ltd
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
STAR VOYAGES SHIPPING SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Sarju RAIKUNDALIA
Person · Sanctioned entity · United Arab Emirates · Portugal
Alain Francois Viviane Goetz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Anar MADATLI
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
Arctictransit Maritime Ltd
Organization · Sanction-linked entity · United Arab Emirates
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa

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Topics

54Sanctioned entity 36Disqualified 5Terrorism 4Politician 4Sanction-linked entity 2Person of interest 1Public listed company 1Crime 1Bank 1Military

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Data sources

61UK FCDO Sanctions List 50UK HMT/OFSI Consolidated List of Targets 36UK Companies House Disqualified Directors 36US OFAC Specially Designated Nationals (SDN) List 36US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)20Belgian Financial Sanctions 20Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System

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Countries

61United Arab Emirates 8Russia 5India 5South Africa 4Afghanistan 4Pakistan 4Syria 3Azerbaijan 3United Kingdom 3Iran

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