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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Arab Emirates UK FCDO Sanctions List

Search guide · Data current as of 2025-04-25

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
Fornax Ship Management FZCO
Organization · Sanctioned entity · United Arab Emirates
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Stream Ship Management FZCO
Organization · Sanctioned entity · United Arab Emirates
Hennesea Holdings Limited
Company · Sanctioned entity · United Arab Emirates
Streymoy Shipping Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Mukesh Mansukhlal Vaya
Person · Sanctioned entity · United Arab Emirates · Kenya
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
OIL TANKERS SCF MGMT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
WHITE FOX SHIP MANAGEMENT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Howard Jon Baker
Person · Disqualified · Sanctioned entity · United Arab Emirates · Zimbabwe
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Rajesh Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Vasil Bozhkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
2Rivers DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore

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Topics

48Sanctioned entity 36Disqualified 4Terrorism 4Politician 2Person of interest 1Public listed company 1Crime 1Bank 1Military 1Diplomat 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

48UK FCDO Sanctions List 44UK 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)19Belgian Financial Sanctions 19Swiss SECO Sanctions/Embargoes 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 19Monaco National Fund Freezing List 13Australian Sanctions Consolidated List 11PermID Open Data 10Japan Economic Sanctions and List of Eligible People 9Wikidata 8EU Consolidated Travel Bans 7Ukraine NSDC State Register of Sanctions 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Canadian Consolidated Autonomous Sanctions List 5Türkiye Asset Freezing Sanctions List (MASAK)5Wikidata Persons in Relevant Categories 4Argentina RePET Sanctions 4UK Companies House People with Significant Control 4Legal Entity Identifier (LEI) Reference Data 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 3EU Council Official Journal Sanctioned Entities 3Russian Unified State Register of Legal Entities 3New Zealand Russia Sanctions 3Syrian Observatory of Political and Economic Networks 3Ukraine War and Sanctions 3Wikidata Politically Exposed Persons 2Bulgarian Persons of Interest 2Japan METI End User List 2ACF List of War Enablers 1Estonia International Sanctions Act List 1ICIJ Offshore Leaks Database 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 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 Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

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