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

Search guide · Data current as of 2025-04-20

WADI AL AFRAH TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
Shams Alrabeea Chemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
365 DAYS FREIGHT SERVICES FZCO
Company · Sanctioned entity · United Arab Emirates
Ryan Xavier Aranha
Person · Sanctioned entity · United Arab Emirates · India
SWISSOL TRADE DMCC
Organization · Sanctioned entity · United Arab Emirates
Mehboob Thachankandy PALIKANDY
Person · Sanctioned entity · United Arab Emirates · India
Ocean Estate Company Limited
Company · Sanctioned entity · United Arab Emirates
Beyshen Kasymovich Isaev
Person · Sanctioned entity · United Arab Emirates · Russia
Youchem General Trading FZE
Company · Sanctioned entity · United Arab Emirates
NIT GROUP FZE
Company · Sanctioned entity · United Arab Emirates · Hong Kong SAR
PRATUM OIL TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Edin Gacanin
Person · Sanctioned entity · United Arab Emirates · Bosnia and Herzegovina · Netherlands
Zafar Anis Ishteyaq Hussain
Person · Sanctioned entity · United Arab Emirates · India
AVIATECH FZC
Company · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States of America
ALCARDINAL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
MONCH GENERAL TRADING L.L.C.
Company · Sanctioned entity · United Arab Emirates
LEBRA MOON GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Rustam Nurgaliyevich Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Ahmad Saber Hamcho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Gafur-Arslanbek Akhmedovich RAKHIMOV
Person · Sanctioned entity · United Arab Emirates · Russia · Uzbekistan
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen

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Topics

555Sanctioned entity 24Disqualified 6Politician 6Close Associate 5Terrorism 5Trade risk 5Bank 4Person of interest 3Offshore 3Export controlled 3Counter-sanctioned entity 2Crime 2Debarred entity 2Regulator action 2Wanted 1Public listed company 1Military 1Diplomat

Data sources

555US OFAC Specially Designated Nationals (SDN) List 555US Trade Consolidated Screening List (CSL)547US SAM Procurement Exclusions 228PermID Open Data 36UK FCDO Sanctions List 34Legal Entity Identifier (LEI) Reference Data 32UK HMT/OFSI Consolidated List of Targets 26Ukraine NSDC State Register of Sanctions 24Swiss SECO Sanctions/Embargoes 24UK Companies House Disqualified Directors 21French National Asset Freezing System 20Monaco National Fund Freezing List 19Australian Sanctions Consolidated List 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)17Wikidata 14Japan Economic Sanctions and List of Eligible People 13UK Companies House People with Significant Control 13Syrian Observatory of Political and Economic Networks 12Japan METI End User List 10Canadian Consolidated Autonomous Sanctions List 10OpenCorporates 9EU Consolidated Travel Bans 9Qatar Unified Record of Persons and Entities on Sanction List 9Ukraine War and Sanctions 8United Arab Emirates Local Terrorist List 8Wikidata Persons in Relevant Categories 7EU Council Official Journal Sanctioned Entities 7Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Israel Terrorists Organizations and Unauthorized Associations lists 5Iran UANI Business Registry 5New Zealand Russia Sanctions 4Argentina RePET Sanctions 4ICIJ Offshore Leaks Database 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Business Identifier Code (BIC) Reference Data 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Nigeria Sanctions List 4Polish Sanctions Countering Money Laundering and Terror Financing 4ACF List of War Enablers 4US BIS Denied Persons List 4Wikidata Politically Exposed Persons 3Graph-based entity tagging 3Bulgarian Persons of Interest 3Japan METI Russian List 2EU Sanctions Map 2Global Energy Ownership Tracker 2DPRK Reports 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Federal Reserve Enforcement Actions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Entities of Interest 1Estonia International Sanctions Act List 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Directorate of Defense Trade Controls AECA Debarments 1US FBI Most Wanted 1US Department of State Terrorist Exclusion

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