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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Arab Emirates

Search guide · Data current as of 2025-04-26

FLAVIC FZE
Company · Sanctioned entity · United Arab Emirates
Liam Eoin Fraher
Person · Sanctioned entity · United Arab Emirates · Ireland
Indo Gulf Ship Management LLC
Company · Sanctioned entity · United Arab Emirates
Alwaneo L.L.C. Co.
Organization · Sanctioned entity · United Arab Emirates
HASSAN HUSSAIN TABAJA
Person · Sanctioned entity · United Arab Emirates · Lebanon
MARICEL FRANCISCO
Person · Sanctioned entity · United Arab Emirates · Philippines
ALFA LOGISTICS FZCO
Company · Sanctioned entity · United Arab Emirates
Petroliance Trading FZE
Company · Sanctioned entity · United Arab Emirates
RBG SOLUTION FZE
Company · Sanctioned entity · United Arab Emirates
DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
FIZA GOLD AND BULLION TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
VICTORY EXPERT TRADING FZ LLC
Company · Sanctioned entity · United Arab Emirates
AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD
Person · Sanctioned entity · United Arab Emirates
PACIFIC STEEL FZE
Organization · Sanctioned entity · United Arab Emirates
BMIIC INTERNATIONAL GENERAL TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates
ZEENIT SUPPLY AND TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
Bernard Patrick CLANCY
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
Tamyna FZE
Company · Sanctioned entity · United Arab Emirates
Adelina KULIYEVA
Person · Sanctioned entity · United Arab Emirates · Turkmenistan
Hulm Al Sahra Electric Devices Trading
Company · Sanctioned entity · United Arab Emirates
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates

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Topics

581Sanctioned entity 37Disqualified 20Debarred entity 16Trade risk 6Politician 6Close Associate 5Crime 5Terrorism 5Bank 5Wanted 4Person of interest 3Offshore 3Export controlled 3Counter-sanctioned entity 2Regulator action 1Public listed company 1Military 1Diplomat

Data sources

586US SAM Procurement Exclusions 553US Trade Consolidated Screening List (CSL)552US OFAC Specially Designated Nationals (SDN) List 228PermID Open Data 48UK FCDO Sanctions List 44UK HMT/OFSI Consolidated List of Targets 37UK Companies House Disqualified Directors 36Legal Entity Identifier (LEI) Reference Data 26Swiss SECO Sanctions/Embargoes 25Ukraine NSDC State Register of Sanctions 23French National Asset Freezing System 22Monaco National Fund Freezing List 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)20Australian Sanctions Consolidated List 18Wikidata 15UK Companies House People with Significant Control 14Japan Economic Sanctions and List of Eligible People 13Japan METI End User List 13Syrian Observatory of Political and Economic Networks 11US Office of Antiboycott Compliance Requester List 10Canadian Consolidated Autonomous Sanctions List 10OpenCorporates 9EU Consolidated Travel Bans 9Qatar Unified Record of Persons and Entities on Sanction List 9Ukraine War and Sanctions 8United Arab Emirates Local Terrorist List 8Wikidata Persons in Relevant Categories 7EU Council Official Journal Sanctioned Entities 7Russian Unified State Register of Legal Entities 7Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Israel Terrorists Organizations and Unauthorized Associations lists 5Iran UANI Business Registry 5New Zealand Russia Sanctions 4Argentina RePET Sanctions 4ICIJ Offshore Leaks Database 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Business Identifier Code (BIC) Reference Data 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Nigeria Sanctions List 4Polish Sanctions Countering Money Laundering and Terror Financing 4ACF List of War Enablers 4US BIS Denied Persons List 4Wikidata Politically Exposed Persons 3Graph-based entity tagging 3Bulgarian Persons of Interest 3Japan METI Russian List 2EU Sanctions Map 2Global Energy Ownership Tracker 2INTERPOL Red Notices 2DPRK Reports 2Poland Wanted Persons 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 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 DoD Chinese military companies 1US FBI Most Wanted 1US Department of State Terrorist Exclusion

Countries

614United Arab Emirates 30Russia 26India 25United Kingdom 24Iran 17Syria 16Pakistan 11China 11Greece 11Liberia 10Ireland 10Oman 10Türkiye 9Afghanistan 9Switzerland 8Lebanon 7Cyprus 7Spain 7France 7Iraq 7Saint Kitts and Nevis 6Germany 6Marshall Islands 6Nigeria 6Singapore 5Belgium 5Sudan 5Ukraine 5United States of America 5South Africa 4Hong Kong SAR 4North Korea 4Qatar 4Soviet Union 4Turkmenistan 4Uzbekistan 3Bulgaria 3Djibouti 3Kenya 3Malta 3Mexico 3Netherlands 3Panama 3Poland 3Saudi Arabia 3Seychelles 3Sweden 3Somalia 2Albania 2Canada 2Jersey 2Jordan 2Kuwait 2Libya 2Philippines 2Taiwan 2Yemen 1Australia 1Azerbaijan 1Bosnia and Herzegovina 1Bahrain 1Brazil 1Belarus 1Belize 1DR Congo 1Colombia 1Eritrea 1Ethiopia 1European Union 1Ghana 1Guatemala 1Hungary 1Italy 1Kyrgyzstan 1Lithuania 1Latvia 1Moldova 1Portugal 1Romania 1Serbia 1South Sudan 1Thailand 1Tajikistan 1Venezuela 1British Virgin Islands 1Samoa 1Zimbabwe

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