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Filtered: PermID Open Data United Arab Emirates US OFAC Press Releases

Search guide · Data current as of 2025-11-06

Bank Melli Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Tejarat Bank
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Triliance Petrochemical Co. Ltd.
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
TRADE MED MIDDLE EAST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Milavous Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Shark International Shipping L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
SMARTLOGISTER
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman · Russia
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Tradive General Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Itqan Real Estate JSC
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates
Hulm Al Sahra Electric Devices Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
FREEDOM STAR GENERAL TRADING CO. LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Goetz Gold LLC
Company · Sanctioned entity · United Arab Emirates
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Kratol Aviation
Company · Sanctioned entity · United Arab Emirates · Russia
KISMAYO GENERAL TRADING
Company · Sanctioned entity · United Arab Emirates
Fractal Marine DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
WAZNI GEMS DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MELLI SAKHTEMAN CO.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran

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Topics

141Sanctioned entity 60Export controlled 11Disqualified 11Person of interest 3Bank 1Public listed company 1Terrorism 1Trade risk 1Regulator action

Data sources

141US OFAC Press Releases 141PermID Open Data 141US OFAC Specially Designated Nationals (SDN) List 141US SAM Procurement Exclusions 141US Trade Consolidated Screening List (CSL)58Taiwan Strategic High-Tech Commodities Entity List 29Legal Entity Identifier (LEI) Reference Data 13UK FCDO Sanctions List 11UK Companies House Disqualified Directors 11UK HMT/OFSI Consolidated List of Targets

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