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Filtered: United Arab Emirates Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2026-03-06

JAN MOHAMMAD MADANI IKRAM
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Alain GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Invest Fleet Ltd
Company · Sanctioned entity · United Arab Emirates · Russia
TRADE MED MIDDLE EAST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Monolink Group FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Oriental Oil Kish
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Moonlight Shipmanagement LLC-FZ
Company · Sanctioned entity · United Arab Emirates · Germany
Good Luck Shipping Company
Organization · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Litasco Middle East DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Milavous Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
LIMITED LIABILITY COMPANY CHIPDEVICE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Tradive General Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
2Rivers DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Crynofist Aviation FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Talat SAFAROV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Russia · Singapore
Streit Group FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Petropars International FZE
Company · Sanctioned entity · United Arab Emirates · Iran
Starfish Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Red Rock Mining Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
ITIC LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates
Sterling Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates

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Equivalent request

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