Search

Search OpenSanctions

Filtered: United Arab Emirates French National Asset Freezing System

Search guide · Data current as of 2025-10-16

Persia International Bank Plc
Company · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Monolink Group FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Oriental Oil Kish
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Milavous Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Moonlight Shipmanagement LLC-FZ
Company · Sanctioned entity · United Arab Emirates
2Rivers DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Good Luck Shipping Company
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Red Rock Mining Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Twister Shipmanagement LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Tradive General Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Petropars International FZE
Company · Sanctioned entity · United Arab Emirates · Iran
Eiger Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
Sorinet Commercial Trust Bankers Ltd. (SCT)
Organization · Sanctioned entity · United Arab Emirates · Iran
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
Admiral Shipping Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
GTLK Middle East Free Zone Company
Company · Sanctioned entity · United Arab Emirates
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Ahmed KERIMOV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
Mahrous Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Yulia Sergeevna PROKHOROVA
Person · Sanctioned entity · United Arab Emirates · Germany · Russia
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria

Previous
26 - 49 of 49
Next