Search OpenSanctions

Advanced

Dubai, United Arab Emirates

TypeAddress[sources]
CountryUnited Arab Emirates[sources]
CityDubai[sources]
Full addressDubai, UNITED ARAB EMIRATES · Dubai, United Arab Emirates[sources]
Street addressnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List5,140

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

EU Financial Sanctions Files (FSF)7,525

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: addr-c0dc6778d891a9543a983e2c43f4b9d7d95dad6c · addr-edf332544c34d6e3e21cb772939613bad21ae3ad

For experts: raw data explorer