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Filtered: United Arab Emirates Export controlled Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-09-26

Agencia de cambio Haji Khairullah Haji Sattar
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Bada Bhai
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
MUHAMMAD YUNIS AHMAD AHMAD
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria
Samer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Amer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Jan Mohammad Madani Ikram
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
TRADE MED MIDDLE EAST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Oriental Oil Kish
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Crynofist Aviation FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ITIC LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates
ليزر تشيبس ش م ح
Company · Export controlled · Sanctioned entity · United Arab Emirates

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Topics

17Export controlled 17Sanctioned entity 5Disqualified 5Terrorism 1Crime 1Diplomat 1Politician 1Counter-sanctioned entity 1Wanted

Data sources

17Swiss SECO Sanctions/Embargoes 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)15Taiwan Strategic High-Tech Commodities Entity List 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets

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