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Filtered: United Arab Emirates UK FCDO Sanctions List

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

Fornax Ship Management
Company · Export controlled · Sanctioned entity · United Arab Emirates
Hennesea Holdings Limited
Company · Sanctioned entity · United Arab Emirates
Ali Aliakbar Ansari
Person · Sanctioned entity · United Arab Emirates · Iran
Tahir Garayev
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Switzerland
WISSOL COMMODITIES FZCO
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Mukesh Mansukhlal Vaya
Person · Sanctioned entity · United Arab Emirates · Kenya
Lumen Ship Management FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
Radiating World Shipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Vroom Marine Venture FZE
Company · Sanctioned entity · United Arab Emirates
SAPHIRA ENERGY FZE
Organization · Disqualified · Sanctioned entity · United Arab Emirates
ALTRUM GROUP FZCO
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
INOI INTERNATIONAL FZ LLC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
VALEGRO LLC-FZ
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Orchid Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
K&O Ship Management
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Sarju RAIKUNDALIA
Person · Disqualified · Sanctioned entity · United Arab Emirates · Portugal
STAR VOYAGES SHIPPING SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates
GIMLI TRADE LLC-FZ
Organization · Sanctioned entity · United Arab Emirates
Maxcon Marine Services Inc
Company · Person of interest · Sanction-linked entity · United Arab Emirates
MERCANTILE & MARITIME GROUP
Organization · Sanctioned entity · United Arab Emirates
Seafoam Marine Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Liberia
REDWOOD GLOBAL SUPPLY FZ-LLC
Organization · Sanctioned entity · United Arab Emirates
Lidoil DMCC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
HEMSWORTH LOGISTICS FZE
Company · Person of interest · Sanction-linked entity · United Arab Emirates

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