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Filtered: United Arab Emirates Export controlled US OFAC Press Releases

Search guide · Data current as of 2026-01-04

Amer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
SCF Management Services (Dubai) Ltd.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
CHUNG LANG WANG
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Yona Star International
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Syria
UNICIOUS ENERGY PTE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
MAZEN HASSAN EL ZEIN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
ZEBIH ULLAH VAHAP
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Türkiye
Rahul Rattanlal Warikoo Rattanlal
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Ramin Jalalian
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Muhammad Agha Ahmed Rashdi Qatirji
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Ali DERAKHSHAN
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Muhammad Al-Sunaydar
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Yemen
Iranian Ghadir Iron & Steel Co.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Oceanlink Maritime DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
SELINA TURKMEN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Turkmenistan
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Adnan Mahmoud Youssef
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Abdikarin Farah Mohamed
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
AMC SERVICE FZC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Arkan Mars Petroleum DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Hamed Zargar Bab Aldashti
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Amegino FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Vahid Derakhshan
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran

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Topics

85Export controlled 85Sanctioned entity 84Debarred entity 5Disqualified 4Person of interest 2Trade risk

Data sources

85US OFAC Press Releases 85Taiwan Strategic High-Tech Commodities Entity List 85US OFAC Specially Designated Nationals (SDN) List 85US Trade Consolidated Screening List (CSL)84US SAM Procurement Exclusions 18PermID Open Data 6UK FCDO Sanctions List 5Legal Entity Identifier (LEI) Reference Data 5UK Companies House Disqualified Directors 5UK HMT/OFSI Consolidated List of Targets

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Countries

85United Arab Emirates 12Iran 4India 4Lebanon 3Syria 2United Kingdom 2Saint Kitts and Nevis 2Marshall Islands 2Russia 2Singapore

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