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Filtered: United Arab Emirates Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2026-01-07

Haji Khairullah Haji Sattar Money Exchange
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Dawood Ibrahim
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · United States · Yemen
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Ramzan Kadyrov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Alexander Yuryevich Boroday
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Andrey Melnichenko
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Belarus · Russia
MUHAMMAD YUNIS AHMAD AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria · United States
Aliaksandr Mikalaevich Zaitsau
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Belarus
Wafa Humanitarian Organization
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
SCF Management Services (Dubai) Ltd.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Al Wasel And Babel General Trading LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Jan Mohmmad Madani
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
Oriental Oil Kish
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Korea Computer Center
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Hui-bong Ryom
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · North Korea
Chong-chol Kwak
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · North Korea
Lumber Marine Sa
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia

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