Search

Search in: Ukraine NSDC State Register of Sanctions

Filtered: Ukraine NSDC State Register of Sanctions United Arab Emirates French National Asset Freezing System

Search guide · Data current as of 2025-05-15

GTLK MIDDLE EAST FREE ZONE COMPANY
Company · Sanctioned entity · United Arab Emirates
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Aleksandr Yurevich BORODAI
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Sun Ship Management D Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia

Previous
1 - 6 of 6
Next

Topics

6Sanctioned entity 4Disqualified 2Person of interest 2Politician 1Military 1Counter-sanctioned entity

Data sources

6French National Asset Freezing System 6Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5Monaco National Fund Freezing List 4Canadian Consolidated Autonomous Sanctions List

Show all...

Countries

6United Arab Emirates 3Russia 2Soviet Union 1Belarus 1European Union 1Iran

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Ukraine NSDC State Register of Sanctions