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Search guide · Data current as of 2025-09-23

Samer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Amer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Hossein SHAMKHANI
Person · Disqualified · Sanctioned entity · United Arab Emirates · Dominica · Iran
Monolink Group FZCO
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
2Rivers DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Red Rock Mining Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Admiral Shipping Group
Company · Disqualified · Sanctioned entity · United Arab Emirates

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