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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals United Arab Emirates

Search guide · Data current as of 2025-03-13

Mohammad Vakili
Person · Sanctioned entity · United Arab Emirates · Iran
AMBEY CHAURASIYA
Person · Debarred entity · United Arab Emirates
Konstantinos Stavridis
Person · Sanctioned entity · United Arab Emirates · Greece
AC Oil & Gas Emirates LLC
Company · Debarred entity · United Arab Emirates · Guyana
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
Sherbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Pakistan
Ryom Hui-Bong
Person · Sanctioned entity · United Arab Emirates · North Korea
Ruben Albertovich Tatulian
Person · Sanctioned entity · United Arab Emirates · Russia
Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · St. Kitts & Nevis
Kwak Chong-Chol
Person · Sanctioned entity · United Arab Emirates · North Korea
Ceylan DUZCAN
Person · Sanctioned entity · United Arab Emirates · Türkiye
Amin Mahdavi
Person · Sanctioned entity · United Arab Emirates · Iran
Ramzan Akhmadovitch KADYROV
Person · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
VASILY ALEXANDROVICH KHRISTOFOROV
Person · Sanctioned entity · United Arab Emirates
VADIM MIKHAYLOVICH LYALIN
Person · Sanctioned entity · United Arab Emirates
VIKRAM KAMLAPURI
Person · Debarred entity · United Arab Emirates
SEA SPEED UAE
Company · Debarred entity · United Arab Emirates
SEA SPEED CARGO & SEA TRANSPORT LLC
Company · Debarred entity · United Arab Emirates
EASTERN TRADING LTD.
Legal entity · Debarred entity · United Arab Emirates
INTER EMIRATES & CO.
Legal entity · Debarred entity · United Arab Emirates
MOHAMMAD NADEEM GHANI
Person · Sanctioned entity · United Arab Emirates
MOHAMMED JAVID YAHYA SABONI
Person · Debarred entity · United Arab Emirates
DIGTLWORLD LIMITED LIABILITY COMPANY
Company · Sanctioned entity · United Arab Emirates
ASIA ENERGY GENERAL TRADING (LLC)
Organization · Sanctioned entity · United Arab Emirates
ORCHIDEA GULF TRADING
Legal entity · Sanctioned entity · United Arab Emirates

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Topics

564Sanctioned entity 21Debarred entity 6Politician 6Close Associate 5Terrorism 5Bank 4Person of interest 3Offshore 3Trade risk 3Counter-sanctioned entity 2Crime 2Regulator action 2Wanted 1Public listed company 1Military 1Diplomat

Data sources

581US SAM Procurement Exclusions 545US Trade Consolidated Screening List (CSL)544US OFAC Specially Designated Nationals (SDN) List 220PermID Open Data 36UK FCDO Sanctions List 35Swiss SECO Sanctions/Embargoes 32Legal Entity Identifier (LEI) Reference Data 32UK HMT/OFSI Consolidated List of Targets 24Ukraine NSDC State Register of Sanctions 21French National Asset Freezing System 20Monaco National Fund Freezing List 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)18Australian Sanctions Consolidated List 17Ukraine War and Sanctions 17Wikidata 14Japan Economic Sanctions and List of Eligible People 13UK Companies House People with Significant Control 13Syrian Observatory of Political and Economic Networks 12Japan METI End User List 10Canadian Consolidated Autonomous Sanctions List 10OpenCorporates 9EU Consolidated Travel Bans 9Qatar Unified Record of Persons and Entities on Sanction List 9Wikidata Persons in Relevant Categories 8United Arab Emirates Local Terrorist List 7Türkiye Asset Freezing Sanctions List (MASAK)6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5EU Council Official Journal Sanctioned Entities 5Israel Terrorists Organizations and Unauthorized Associations lists 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 3Iran UANI Business Registry 3WorldBank Debarred Providers 2EU Sanctions Map 2Global Energy Ownership Tracker 2DPRK Reports 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 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Estonia International Sanctions Act List 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US FBI Most Wanted 1US Department of State Terrorist Exclusion

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