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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities United Arab Emirates

Search guide · Data current as of 2025-04-16

SILVER BAY PARTNERS FZE
Company · Sanctioned entity · United Arab Emirates
ORBIT INTERNATIONAL FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Advance Banking Solution Trading DMCC
Company · Sanctioned entity · United Arab Emirates
MARSA ENERGY TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
Edgar Commercial Solutions FZE
Company · Sanctioned entity · United Arab Emirates
Shark International Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates · Oman
Best Diamond House DMCC
Company · Sanctioned entity · United Arab Emirates
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Opus Energy Trading LLC
Company · Sanctioned entity · United Arab Emirates
Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
CLARA SHIPPING LLC
Organization · Sanctioned entity · United Arab Emirates
SAFE SEAS SHIP MANAGEMENT FZE
Organization · Sanctioned entity · United Arab Emirates
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
Capital Tap Holding L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
HOOPOE SPORTS LLC
Organization · Sanctioned entity · United Arab Emirates
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
AMEGINO FZE
Company · Sanctioned entity · United Arab Emirates
RAHMANI GROUP INTERNATIONAL JLT
Organization · Sanctioned entity · United Arab Emirates
Sparrow Trading FZE
Company · Sanctioned entity · United Arab Emirates
FMF GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
PREMIER GOLD REFINERY LLC
Organization · Sanctioned entity · United Arab Emirates
Green Energy Solutions Project Management Services Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates

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Topics

428Sanctioned entity 18Disqualified 5Trade risk 5Bank 5Sanction-linked entity 4Terrorism 3Offshore 3Export controlled 3Counter-sanctioned entity 2Public listed company 2Debarred entity 2State-owned enterprise 2Regulator action

Data sources

416US OFAC Specially Designated Nationals (SDN) List 416US Trade Consolidated Screening List (CSL)408US SAM Procurement Exclusions 225PermID Open Data 45Legal Entity Identifier (LEI) Reference Data 27UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 18Swiss SECO Sanctions/Embargoes 18UK Companies House Disqualified Directors 15Ukraine NSDC State Register of Sanctions 14French National Asset Freezing System 13Japan METI End User List 13Monaco National Fund Freezing List 12Australian Sanctions Consolidated List 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)10OpenCorporates 9Ukraine War and Sanctions 7UK Companies House People with Significant Control 7Japan Economic Sanctions and List of Eligible People 6EU Council Official Journal Sanctioned Entities 6Syrian Observatory of Political and Economic Networks 6Türkiye Asset Freezing Sanctions List (MASAK)5Graph-based entity tagging 5Iran UANI Business Registry 4ICIJ Offshore Leaks Database 4Global Energy Ownership Tracker 4Israel Terrorists Organizations and Unauthorized Associations lists 4Business Identifier Code (BIC) Reference Data 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Japan METI Russian List 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 3US BIS Denied Persons List 2EU Sanctions Map 2US Federal Reserve Enforcement Actions 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1Cyprus Companies and Corporate Officers 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 DoD Chinese military companies 1US Department of State Terrorist Exclusion

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Search in: Sanctioned Securities