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Filtered: Public bodies United Arab Emirates

Search guide · Data current as of 2025-04-24

HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
TRADE CAPITAL LLC
Organization · United Arab Emirates
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
Haleel Commodities L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Somalia
ME SOLARIS COMMODITIES DMCC
Organization · United Arab Emirates
ZFP EQUITY TRADING (DUBAI) LIMITED
Organization · United Arab Emirates
ONX TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
APAC INTERNATIONAL CORPORATE SERVICES FZCO
Organization · United Arab Emirates
POLINEX GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
INDUSTRIAL AND COMMERCIAL BANK OF CHINA, ABU DHABI BRANCH
Organization · United Arab Emirates
AL ADAL EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
BANQUE RICHELIEU GCC LIMITED
Organization · United Arab Emirates
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
ETIHAD AIRWAYS
Organization · United Arab Emirates
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
Legal entity · Sanctioned entity · United Arab Emirates
Wave Tech Computers
Legal entity · Sanctioned entity · United Arab Emirates
Bravery Maritime Corporation
Organization · Sanctioned entity · United Arab Emirates
UEC (Pvt.) Ltd.
Legal entity · Sanctioned entity · United Arab Emirates · Pakistan · Saudi Arabia
GRANDEUR GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
INTERNATIONAL MARINE MANAGEMENT FZE
Organization · Sanctioned entity · United Arab Emirates
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Establishment Standard Lab FZE
Legal entity · Export controlled · United Arab Emirates
AZIMUT DIFC LIMITED
Organization · United Arab Emirates
Fornacis Energy Trading Co. L.L.C
Organization · Sanctioned entity · United Arab Emirates

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Topics

399Sanctioned entity 198Bank 90Sanction-linked entity 38Export controlled 11State-owned enterprise 9Disqualified 9Terrorism 6Debarred entity 3Counter-sanctioned entity

Data sources

401US Trade Consolidated Screening List (CSL)244Business Identifier Code (BIC) Reference Data 191US SAM Procurement Exclusions 176US OFAC Specially Designated Nationals (SDN) List 152Ukraine War and Sanctions 90Graph-based entity tagging 34ICIJ Offshore Leaks Database 28Japan METI End User List 19The Sentry Atlas 18UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14US BIS Denied Persons List 12Global Energy Ownership Tracker 11Legal Entity Identifier (LEI) Reference Data 9UK Companies House Disqualified Directors 9Israel Terrorists Organizations and Unauthorized Associations lists 8Australian Sanctions Consolidated List 8Belgian Financial Sanctions 8Bulgarian Persons of Interest 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 6Türkiye Asset Freezing Sanctions List (MASAK)5Japan Economic Sanctions and List of Eligible People 5Ukraine NSDC State Register of Sanctions 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3WorldBank Debarred Providers 2DPRK Reports 1Asian Development Bank Sanctions 1United Arab Emirates Local Terrorist List 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1RISE Moldova People of interest 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Department of State Terrorist Exclusion

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