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Filtered: United Arab Emirates US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-10-31

Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
Organization · Sanctioned entity · United Arab Emirates
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · Ireland
Emerald FZE
Organization · Sanctioned entity · United Arab Emirates
DELTA PARTS SUPPLY FZC
Organization · Sanctioned entity · United Arab Emirates
GLOBAL CENTRAL LOGISTICS FZCO
Company · Sanctioned entity · United Arab Emirates
NARIA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
WRIGHT AERO COMPONENTS FZE
Organization · Sanctioned entity · United Arab Emirates
SAMBOUK SHIPPING FZC
Organization · Sanctioned entity · United Arab Emirates
Asian Zone Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria
ALPHABET INTERNATIONAL DMCC
Company · Sanctioned entity · United Arab Emirates
PETRO ROYAL FZE
Organization · Sanctioned entity · United Arab Emirates
Amin Mahdavi
Person · Sanctioned entity · United Arab Emirates · Iran
Globe Trekkers LLC
Company · Sanctioned entity · United Arab Emirates
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Company · Sanctioned entity · United Arab Emirates
AL ANCHOR SHIP MANAGEMENT FZE
Organization · Sanctioned entity · United Arab Emirates
AL ZAROONI EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
AMC SERVICE FZE
Company · Sanctioned entity · United Arab Emirates
Mobin International Limited
Organization · Sanctioned entity · United Arab Emirates
CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.
Company · Sanctioned entity · United Arab Emirates
Nord Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Eljeet Kaur
Person · Sanctioned entity · United Arab Emirates · India

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Topics

496Sanctioned entity 5Terrorism 5Person of interest 5Politician 4Bank 4Close Associate 3Offshore 2Trade risk 2Counter-sanctioned entity 1Public listed company 1Crime 1Military 1Diplomat 1Wanted

Data sources

496US OFAC Specially Designated Nationals (SDN) List 496US Trade Consolidated Screening List (CSL)389US SAM Procurement Exclusions 153PermID Open Data 33Swiss SECO Sanctions/Embargoes 30UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 25Ukraine NSDC State Register of Sanctions 21French National Asset Freezing System 20Legal Entity Identifier (LEI) Reference Data 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)18Australian Sanctions Consolidated List 16Monaco National Fund Freezing List 16Wikidata 14Japan Economic Sanctions and List of Eligible People 9EU Consolidated Travel Bans 9Japan METI End User List 9OpenCorporates 9Qatar Unified Record of Persons and Entities on Sanction List 9Syrian Observatory of Political and Economic Networks 9Wikidata Persons in Relevant Categories 8United Arab Emirates Local Terrorist List 8Canadian Consolidated Autonomous Sanctions List 6Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5New Zealand Russia Sanctions 5US BIS Denied Persons List 4Argentina RePET Sanctions 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Business Identifier Code (BIC) Reference Data 4Polish Sanctions Countering Money Laundering and Terror Financing 4ACF List of War Enablers 4Wikidata Politically Exposed Persons 3Bulgarian Persons of Interest 3Nigeria Sanctions List 2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Iran UANI Business Registry 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Entities of Interest 2South Africa Targeted Financial Sanctions 1Estonia International Sanctions Act List 1INTERPOL Red Notices 1DPRK Reports 1Latvia's Magnitsky Law Sanctions List 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Department of State Terrorist Exclusion

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