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Filtered: United Arab Emirates UK FCDO Sanctions List

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

Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Ajay Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Alvaro Andres Quijano Becerra
Person · Disqualified · Sanctioned entity · United Arab Emirates · Colombia · Italy
White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Admiral Shipping Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
FRACTAL MARINE DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Oil Tankers (SCF) Management
Company · Disqualified · Sanctioned entity · United Arab Emirates
Ali DERAKHSHAN
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Iran
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Ocean Leonid Investments
Company · Disqualified · Sanctioned entity · United Arab Emirates
Ahmed KERIMOV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
ONE MOON MARINE SERVICES L.L.C
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya · Zimbabwe
Streymoy Shipping Limited
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
Anar MADATLI
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
Stream Ship Management FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Vahid Derakhshan
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Howard Jon Baker
Person · Disqualified · Sanctioned entity · United Arab Emirates · Zimbabwe
ALGHAF MARINE DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
ALPA TRADING FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
LMM ELECTRONICS (FZE)
Organization · Disqualified · Sanctioned entity · United Arab Emirates

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