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Search guide · Data current as of
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Company · Debarred entity · United Arab Emirates · United Kingdom
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Person · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
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