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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions United Arab Emirates Graph-based entity tagging

Search guide · Data current as of 2025-12-06

Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
MIDDLE EAST TRADING CORPORATION
Company · Export controlled · Sanction-linked entity · United Arab Emirates · Seychelles
Lumen Ship Management - FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
Sterling Ship Management LLC-FZ
Company · Sanction-linked entity · United Arab Emirates
Nova Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Peninsula Energy FZE
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Orchid Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Invest Fleet Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Russia
Boribo Shipping Corp
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Lidoil DMCC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Kipper Marine Solutions FZ-LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Golden Fleece Ship Mgmt & Op
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Kroeger Tankers FZE
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Maxcon Marine Services Inc
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Lambda Transport Consultancy
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Julius Capital LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Spikoil DMCC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Tetris Associates LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates