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Filtered: Public bodies United Arab Emirates

Search guide · Data current as of 2025-04-28

BANK OF COMMUNICATIONS CO., LTD.
Organization · United Arab Emirates
AA ENERGY FZCO
Organization · Sanctioned entity · United Arab Emirates
GMM FZE
Organization · Sanctioned entity · United Arab Emirates
RUHMEER DIAMONDS DMCC
Organization · Sanctioned entity · United Arab Emirates
MAIWAND GENERAL TRADING CO LLC
Organization · Sanctioned entity · United Arab Emirates
BETTER FUTURE GENERAL TRADING CO LLC
Organization · Sanctioned entity · United Arab Emirates
GAC GROUP (HOLDINGS) LIMITED
Organization · United Arab Emirates
ASTEC ASTRONOMY FZCO
Legal entity · Sanctioned entity · United Arab Emirates
HIRAM ARK COMPANY LTD.
Organization · United Arab Emirates
TURBOSHAFT FZE
Organization · Sanctioned entity · United Arab Emirates
UNIQUE STARS MOBILE PHONES LLC
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Royal Pearl General T.R.D.
Organization · Sanctioned entity · United Arab Emirates
JUPITER SEAWAYS SHIPPING
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
DENA TANKERS FZE
Organization · Sanctioned entity · United Arab Emirates
ONDEN GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
GOLDEN RESOURCES TRADING COMPANY L.L.C.
Organization · Sanctioned entity · United Arab Emirates
FEDERAL EXCHANGE
Organization · United Arab Emirates
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
PRECIOUS BULLION DMCC
Organization · Sanctioned entity · United Arab Emirates
NEW ANSARI MONEY EXCHANGE
Organization · Sanctioned entity · United Arab Emirates · Afghanistan
MASHREQBANK PSC.
Organization · United Arab Emirates
ARCTOS SHIPPING AND TRADE DMCC
Organization · Sanctioned entity · United Arab Emirates
E and I Systems FZE
Legal entity · Sanctioned entity · United Arab Emirates
KASB INTERNATIONAL LLC
Organization · Sanctioned entity · United Arab Emirates
MIRABAUD (MIDDLE EAST) LIMITED
Organization · United Arab Emirates

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Topics

398Sanctioned entity 198Bank 89Sanction-linked entity 36Export controlled 11State-owned enterprise 9Disqualified 8Terrorism 6Debarred entity 3Counter-sanctioned entity

Data sources

399US 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 89Graph-based entity tagging 34ICIJ Offshore Leaks Database 27Japan 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 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 8Israel Terrorists Organizations and Unauthorized Associations lists 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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