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Filtered: Companies United Arab Emirates

Search guide · Data current as of 2025-03-14

FEDERAL EXCHANGE
Organization · United Arab Emirates
MASHREQBANK PSC.
Organization · United Arab Emirates
E and I Systems FZE
Legal entity · Sanctioned entity · United Arab Emirates
APAC INTERNATIONAL CORPORATE SERVICES FZCO
Organization · United Arab Emirates
SHUAA CAPITAL (P.S.C)
Organization · United Arab Emirates
DzhiTiSiEs Treidinh DiEmSiSi
Organization · Sanctioned entity · United Arab Emirates
INDUSTRIAL AND COMMERCIAL BANK OF CHINA, ABU DHABI BRANCH
Organization · United Arab Emirates
SKY BLUE BIRD FZC
Legal entity · Sanctioned entity · United Arab Emirates
Strategic Grain Management Llc
Organization · United Arab Emirates
Techcare Services FZ LLC
Legal entity · Sanctioned entity · United Arab Emirates
ABU DHABI INVESTMENT COUNCIL COMPANY PJSC
Organization · United Arab Emirates
BTA FINANCE LIMITED
Organization · United Arab Emirates
AIR FREIGHT LTD
Legal entity · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Tabarak Investment Capital Limited
Company · United Arab Emirates
Gas Carriers SCF MGMT FZCO
Organization · United Arab Emirates
ADNOC TRADING LTD
Organization · United Arab Emirates
ABU DHABI COMMERCIAL BANK
Organization · United Arab Emirates
Aerostar Asset Management FZC
Company · Trade risk · Sanctioned entity · United Arab Emirates
ABU DHABI ISLAMIC BANK
Organization · United Arab Emirates
STAR VOYAGES SHIPPING SERVICES L.L.C
Organization · Sanctioned entity · United Arab Emirates
AC Oil & Gas Emirates LLC
Company · Debarred entity · United Arab Emirates · Guyana
ZAND BANK P.J.S.C.
Organization · United Arab Emirates
UNATRAC HOLDING LIMITED
Organization · United Arab Emirates
Donna Lynn Ocampo
Legal entity · Sanctioned entity · United Arab Emirates
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia

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Topics

638Sanctioned entity 212Bank 113Sanction-linked entity 68Trade risk 38Export controlled 18Debarred entity 10Terrorism 9Offshore 9Financial services 3Counter-sanctioned entity 2Public listed company 2Regulator action 1Person of interest

Data sources

635US Trade Consolidated Screening List (CSL)439US SAM Procurement Exclusions 410US OFAC Specially Designated Nationals (SDN) List 258Business Identifier Code (BIC) Reference Data 222PermID Open Data 144Ukraine War and Sanctions 113Graph-based entity tagging 57Iran UANI Business Registry 44ICIJ Offshore Leaks Database 42Swiss SECO Sanctions/Embargoes 42Legal Entity Identifier (LEI) Reference Data 34Global Energy Ownership Tracker 32UK FCDO Sanctions List 30Japan METI End User List 23UK HMT/OFSI Consolidated List of Targets 19The Sentry Atlas 18Ukraine NSDC State Register of Sanctions 16DPRK Reports 14French National Asset Freezing System 14US BIS Denied Persons List 13Monaco National Fund Freezing List 12Australian Sanctions Consolidated List 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11OpenCorporates 11Syrian Observatory of Political and Economic Networks 11US Office of Antiboycott Compliance Requester List 10Israel Terrorists Organizations and Unauthorized Associations lists 9US FATCA Foreign Financial Institution (FFI) List 8Bulgarian Persons of Interest 7Japan Economic Sanctions and List of Eligible People 6UK Companies House People with Significant Control 6Türkiye Asset Freezing Sanctions List (MASAK)5EU Council Official Journal Sanctioned Entities 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Canadian Consolidated Autonomous Sanctions List 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 2EU Sanctions Map 2RISE Moldova People of interest 2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1United Arab Emirates Local Terrorist List 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1OpenSanctions Research Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Department of State Terrorist Exclusion

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