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Filtered: United Arab Emirates Sanctioned entity

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

Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Mazaka General Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Wael Abdulkarim
Person · Sanctioned entity · United Arab Emirates · Syria
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
ZION TRADE LIMITED
Organization · Sanctioned entity · United Arab Emirates
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
GROUP GRAND LIMITED GENERAL TRADING
Company · Sanctioned entity · United Arab Emirates · Mexico
OCEANLINK MARITIME DMCC
Company · Sanctioned entity · United Arab Emirates
HSI TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
GOLDEN COMMODITIES LLC
Organization · Sanctioned entity · United Arab Emirates
GATEWICK LLC
Organization · Sanctioned entity · United Arab Emirates
MAX MARITIME SOLUTIONS FZE
Organization · Sanctioned entity · United Arab Emirates
Trio Jewells LLC
Company · Sanctioned entity · United Arab Emirates
THE BEST LEADER GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Abdul Majeed NOOR MUHAMMAD
Person · Sanctioned entity · United Arab Emirates · Pakistan
FARHAD GHAEDI WHOLESALERS LLC
Company · Sanctioned entity · United Arab Emirates
TCH CONSULTANCY
Company · Sanctioned entity · United Arab Emirates
Sterling Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates
Futuris FZE
Company · Sanctioned entity · United Arab Emirates
ADOON GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
BENEATHCO DMCC
Company · Sanctioned entity · United Arab Emirates
PETROKIM TRADING MIDDLE EAST AND ASIA DMCC
Company · Sanctioned entity · United Arab Emirates
WORLD VISION FREIGHT SYSTEMS FZE
Company · Sanctioned entity · United Arab Emirates

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Topics

808Sanctioned entity 36Disqualified 12Terrorism 7Trade risk 7Politician 6Close Associate 5Bank 4Person of interest 3Offshore 3Export controlled 3Counter-sanctioned entity 2Crime 2Debarred entity 2Regulator action 2Wanted 1Public listed company 1Military 1Diplomat

Data sources

745US Trade Consolidated Screening List (CSL)569US SAM Procurement Exclusions 555US OFAC Specially Designated Nationals (SDN) List 229PermID Open Data 51UK FCDO Sanctions List 47UK HMT/OFSI Consolidated List of Targets 36Legal Entity Identifier (LEI) Reference Data 36UK Companies House Disqualified Directors 32Ukraine NSDC State Register of Sanctions 30Japan METI End User List 29Swiss SECO Sanctions/Embargoes 25French National Asset Freezing System 24Monaco National Fund Freezing List 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)22Australian Sanctions Consolidated List 20United Arab Emirates Local Terrorist List 20Wikidata 15Japan Economic Sanctions and List of Eligible People 15US BIS Denied Persons List 14Bulgarian Persons of Interest 14UK Companies House People with Significant Control 13Syrian Observatory of Political and Economic Networks 12Israel Terrorists Organizations and Unauthorized Associations lists 11OpenCorporates 10Canadian Consolidated Autonomous Sanctions List 10EU Consolidated Travel Bans 10Qatar Unified Record of Persons and Entities on Sanction List 9Ukraine War and Sanctions 9Wikidata Persons in Relevant Categories 8EU Council Official Journal Sanctioned Entities 8Türkiye Asset Freezing Sanctions List (MASAK)7Iran UANI Business Registry 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 5Argentina RePET Sanctions 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5New Zealand Russia Sanctions 5Polish Sanctions Countering Money Laundering and Terror Financing 4ICIJ Offshore Leaks Database 4Business Identifier Code (BIC) Reference Data 4Nigeria Sanctions List 4ACF List of War Enablers 4Wikidata Politically Exposed Persons 3Graph-based entity tagging 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

Countries

808United Arab Emirates 33Russia 29Iran 26India 23United Kingdom 19Pakistan 18Syria 12China 12Türkiye 11Afghanistan 11Greece 11Liberia 10Ireland 10Lebanon 10Oman 10Somalia 9Switzerland 8Iraq 7Cyprus 7Spain 7France 7Saint Kitts and Nevis 6Germany 6Marshall Islands 6Nigeria 6Singapore 5Belgium 5Canada 5Hong Kong SAR 5Sudan 5Soviet Union 5Ukraine 5United States of America 5South Africa 4North Korea 4Qatar 4Saudi Arabia 4Turkmenistan 4Uzbekistan 3Bulgaria 3Djibouti 3Jordan 3Kenya 3Malta 3Mexico 3Netherlands 3Panama 3Seychelles 3Sweden 3Yemen 2Albania 2Australia 2Bahrain 2Jersey 2Kuwait 2Libya 2Philippines 2Taiwan 1Azerbaijan 1Bosnia and Herzegovina 1Brazil 1Belarus 1Belize 1DR Congo 1Colombia 1Eritrea 1Ethiopia 1European Union 1Ghana 1Guatemala 1Hungary 1Italy 1Kyrgyzstan 1Lithuania 1Latvia 1Moldova 1Poland 1Portugal 1Romania 1Serbia 1South Sudan 1Thailand 1Tajikistan 1Venezuela 1British Virgin Islands 1Samoa 1Zimbabwe

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