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Filtered: United Arab Emirates

Search guide · Data current as of

Topics
857Sanctioned entity212Bank205Politician119Sanction-linked entity68Trade risk39Export controlled37Disqualified35Close Associate24Debarred entity16Person of interest
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Data sources
790US Trade Consolidated Screening List (CSL)596US SAM Procurement Exclusions565US OFAC Specially Designated Nationals (SDN) List258Business Identifier Code (BIC) Reference Data230PermID Open Data176Wikidata159Ukraine War and Sanctions122Graph-based entity tagging116Wikidata Persons in Relevant Categories84Global Energy Ownership Tracker
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Countries
1,789United Arab Emirates37Russia33Iran30United Kingdom27India21Syria20Pakistan14China13Switzerland13Türkiye
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