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Filtered: United Arab Emirates

Search guide · Data current as of

Topics
823Sanctioned entity212Bank207Politician104Sanction-linked entity68Trade risk39Export controlled37Disqualified37Close Associate24Debarred entity16Person of interest
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Data sources
790US Trade Consolidated Screening List (CSL)591US SAM Procurement Exclusions565US OFAC Specially Designated Nationals (SDN) List258Business Identifier Code (BIC) Reference Data229PermID Open Data184Wikidata155Ukraine War and Sanctions124Wikidata Persons in Relevant Categories108Graph-based entity tagging83Global Energy Ownership Tracker
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Countries
1,768United Arab Emirates35Russia34Iran30United Kingdom27India22Syria20Pakistan14Türkiye13Switzerland13China
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