Search

Search OpenSanctions

Filtered: United Arab Emirates US OFAC Press Releases

Search guide · Data current as of 2025-11-19

Futuris FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Haleel Commodities LTD
Company · Export controlled · Sanctioned entity · United Arab Emirates · Cyprus · Kenya · Somalia · Uganda
KINAHAN ORGANISED CRIME GROUP
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
A Three Energy FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Global Tech Marine Services Inc
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
JEP Petrochemical Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Unique Performance General Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Future Energy Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Infracom Communication Networks FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Colwich Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mufflin Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
Company · Sanctioned entity · United Arab Emirates
Generation Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
CLARA SHIPPING
Company · Sanctioned entity · United Arab Emirates
Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Al Kashaf Petroleum and Petrochemical Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Long Worth Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Globe Trekkers LLC
Company · Sanctioned entity · United Arab Emirates
Royal Shell Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
John Britto Aruldhas
Person · Export controlled · Sanctioned entity · United Arab Emirates · India · Oman
The Best Leader General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Hennesea Holdings Limited
Company · Sanctioned entity · United Arab Emirates
Golden Pen General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia

Previous
176 - 200 of 345
Next