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Filtered: United Arab Emirates India PermID Open Data

Search guide · Data current as of 2024-11-10

L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
COMUS INTERNATIONAL FZCO
Company · Sanctioned entity · United Arab Emirates
Tamyna FZE
Company · Sanctioned entity · United Arab Emirates
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
GLOBAL CENTRAL LOGISTICS FZCO
Company · Sanctioned entity · United Arab Emirates
Asian Zone Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
ALPHABET INTERNATIONAL DMCC
Company · Sanctioned entity · United Arab Emirates
Globe Trekkers LLC
Company · Sanctioned entity · United Arab Emirates
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Company · Sanctioned entity · United Arab Emirates
AMC SERVICE FZE
Company · Sanctioned entity · United Arab Emirates
Nord Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
Constellation Advisors Ltd
Company · Sanctioned entity · United Arab Emirates
Atlantic Ship Management Company
Company · Sanctioned entity · United Arab Emirates
Dubai Sea Breeze
Company · Sanctioned entity · United Arab Emirates
Global Tech Marine Services Inc
Company · Sanctioned entity · United Arab Emirates · Marshall Islands
SOLISE ENERGY FZE
Company · Sanctioned entity · United Arab Emirates
Triliance Petrochemical Co. Ltd.
Company · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR China · Iran
Al Hakeel Al Aswad Oil Trading LLC
Company · Sanctioned entity · United Arab Emirates
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
ALSHIVAN LINE TRADING FZE
Company · Sanctioned entity · United Arab Emirates
Paloma Precious DMCC
Company · Sanctioned entity · United Arab Emirates
WCP MANAGEMENT COMPANY LTD
Company · Sanctioned entity · United Arab Emirates
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia

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Topics

167Sanctioned entity 7Bank 4Public listed company 3Terrorism 1Trade risk

Data sources

167PermID Open Data 166US OFAC Specially Designated Nationals (SDN) List 166US Trade Consolidated Screening List (CSL)142US SAM Procurement Exclusions 27Legal Entity Identifier (LEI) Reference Data 16Ukraine NSDC State Register of Sanctions 15Swiss SECO Sanctions/Embargoes 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 12OpenCorporates 9French National Asset Freezing System 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)7Business Identifier Code (BIC) Reference Data 7Japan Economic Sanctions and List of Eligible People 6Australian Sanctions Consolidated List 6Monaco National Fund Freezing List 5EU Sanctions Map 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Russian National Settlement Depository (NSD, ISIN Assignment)4UK Companies House People with Significant Control 3Canadian Consolidated Autonomous Sanctions List 3EU Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3US OFAC Consolidated (non-SDN) List 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2Israel Terrorists Organizations and Unauthorized Associations lists 2New Zealand Russia Sanctions 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1OpenSanctions Research Data 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Department of State Terrorist Exclusion 1South Africa Targeted Financial Sanctions

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