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Filtered: United Arab Emirates UK FCDO Sanctions List

Search guide · Data current as of 2026-02-22

Bashir Saleh Bashir Alshargawi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Alain GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Invest Fleet Ltd
Company · Sanctioned entity · United Arab Emirates · Russia
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
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Moonlight Shipmanagement LLC-FZ
Company · Sanctioned entity · United Arab Emirates · Germany
Good Luck Shipping Company
Organization · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Litasco Middle East DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Milavous Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
2Rivers DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Tradive General Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Vasil Kroumov Bozhkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
Starfish Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Talat SAFAROV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Singapore
Red Rock Mining Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Rajesh Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Sterling Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
SALIM AZIZ ESSA
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Atul Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Babak Morteza Zanjani
Person · Disqualified · Sanctioned entity · United Arab Emirates · Iran

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