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Filtered: United Arab Emirates Sanctioned entity Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2025-04-19

Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Kwak Chong-Chol
Person · Sanctioned entity · United Arab Emirates · North Korea
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
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia
Ryom Hui-Bong
Person · Sanctioned entity · United Arab Emirates · North Korea
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
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
SUN Ship Management (D) Ltd.
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · 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

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Topics

15Sanctioned entity 5Terrorism 4Disqualified 2Person of interest 2Politician 1Crime 1Military 1Wanted

Data sources

15Japan Economic Sanctions and List of Eligible People 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 9Australian Sanctions Consolidated List 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 5Argentina RePET Sanctions 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 5Türkiye Asset Freezing Sanctions List (MASAK)4EU Consolidated Travel Bans 4UK Companies House Disqualified Directors 4Ukraine NSDC State Register of Sanctions 3Bulgarian Persons of Interest 3New Zealand Russia Sanctions 3Wikidata Persons in Relevant Categories 3Wikidata 2Canadian Consolidated Autonomous Sanctions List 2EU Council Official Journal Sanctioned Entities 2DPRK Reports 2PermID Open Data 2ACF List of War Enablers 2Wikidata Politically Exposed Persons 1Estonia International Sanctions Act List 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Japan METI End User List 1Latvia's Magnitsky Law Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

Countries

15United Arab Emirates 4Afghanistan 4Pakistan 4Russia 3North Korea 2India 2Iraq 2Iran 2Soviet Union 2Syria 1Switzerland 1China 1Germany 1European Union 1Saint Kitts and Nevis 1Kuwait 1Liberia 1Yemen

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