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Filtered: Public bodies United Arab Emirates UK FCDO Sanctions List

Search guide · Data current as of 2025-10-25

Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Kala Naft
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
Organization · Sanctioned entity · United Arab Emirates · Iran
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Good Luck Shipping Company
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Litasco Middle East DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
ALPA TRADING FZCO
Organization · Sanctioned entity · United Arab Emirates
LMM ELECTRONICS (FZE)
Organization · Sanctioned entity · United Arab Emirates
KANDO SHIP MANAGEMENT
Organization · Disqualified · Sanctioned entity · United Arab Emirates
INOI INTERNATIONAL FZ LLC
Organization · Sanctioned entity · United Arab Emirates
ALGHAF MARINE DMCC
Organization · Sanctioned entity · United Arab Emirates
WISSOL COMMODITIES FZCO
Organization · Sanctioned entity · United Arab Emirates
STAR VOYAGES SHIPPING SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates

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Topics

16Sanctioned entity 5Disqualified 4Export controlled 2Terrorism

Data sources

16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 9French National Asset Freezing System 8EU Financial Sanctions Files (FSF)8Monaco National Fund Freezing List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6US OFAC Specially Designated Nationals (SDN) List 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions

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Countries

16United Arab Emirates 3Iran 2Afghanistan 2Pakistan 1Canada 1China 1Iraq 1Kuwait 1Russia

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