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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System United Arab Emirates Ukraine NSDC State Register of Sanctions

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

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
Aliaksandr Mikalaevich Zaitsau
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Belarus
SCF Management Services (Dubai) Ltd.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Hossein Shamkhani
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Dominica · Iran
Monolink Group FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Moonlight Shipmanagement LLC-FZ
Company · Sanctioned entity · United Arab Emirates · Germany
Oriental Oil Kish
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Litasco Middle East DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Milavous Group
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
2Rivers DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Streit Group FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Starfish Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Eiger Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
Admiral Shipping Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Ahmed KERIMOV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
GTLK Middle East Free Zone Company
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Anar MADATLI
Person · Sanctioned entity · United Arab Emirates · Azerbaijan

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Search in: French National Asset Freezing System