Search

Search OpenSanctions

Filtered: United Arab Emirates The Sentry Atlas

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

Mehriban Alieva
Person · Politician · United Arab Emirates · Azerbaijan · Soviet Union
Arzu Alieva
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
MIRK General Trading LLC
Organization · United Arab Emirates
Mercure Hotel Suites & Apartments FZ-LLC
Organization · United Arab Emirates
Musandum Electronics LLC
Organization · United Arab Emirates
Shams Al Sahra FZCO
Organization · United Arab Emirates
Sahra FZCO
Organization · United Arab Emirates
Famous Prestige Commercial Brokers LLC
Organization · United Arab Emirates
MIRK Construction Company LLC
Organization · United Arab Emirates
Raphael Investment Limited
Organization · United Arab Emirates
Sofitel Dubai The Palm Resort & Spa FZCO
Organization · United Arab Emirates
Emirates NBD
Organization · United Arab Emirates
Namaz Gasimov
Person · Person of interest · United Arab Emirates · Azerbaijan
Baku Cafe LLC
Organization · United Arab Emirates
MIRK Electromechanical LLC
Organization · United Arab Emirates
Palma Management Consulting DMCC
Organization · United Arab Emirates
Davinci Holdings Limited
Organization · United Arab Emirates
Picasso Holdings Limited
Organization · United Arab Emirates
Gulf Pearl Consulting FZ LLC
Organization · United Arab Emirates
National Bank of Abu Dhabi
Organization · United Arab Emirates
Furies Bia Investments Limited
Organization · United Arab Emirates
Plato Capital
Organization · United Arab Emirates
Mohamed Ali Abdullah Ahmed
Person · Person of interest · United Arab Emirates
Saeed Nakhira Mohamed Sultan Alyabhouni Al Dhaheri
Person · Person of interest · United Arab Emirates
Abdulla Hussain Abdul Rahman Turki
Person · Person of interest · United Arab Emirates

Previous
1 - 25 of 31
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&datasets=thesentry_atlas&scope=default

Read the api/search docs.

Topics

7Person of interest 1Politician 1Close Associate

Data sources

31The Sentry Atlas 2ICIJ Offshore Leaks Database 2Wikidata 1PEP position annotations by OpenSanctions 1MySociety's EveryPolitician Legislators 1US CIA World Leaders 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

31United Arab Emirates 3Azerbaijan 1Soviet Union

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

Use the API License in bulk