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Filtered: United Arab Emirates US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-25

MARVISE SMC DMCC
Company · Sanctioned entity · United Arab Emirates
Al Foulk Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Конрад Менеджмент Компанія Фз
Company · Export controlled · Sanctioned entity · United Arab Emirates
Waleed Khaled Hameed Al-Samarra'i
Person · Sanctioned entity · United Arab Emirates · Iraq · Saint Kitts and Nevis
Thamoud Mohammed Muhsin Al-Azzawi
Person · Sanctioned entity · United Arab Emirates · Iraq
MARICEL FRANCISCO
Person · Export controlled · Sanctioned entity · United Arab Emirates · Philippines
Beneathco DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
SUZAN GENERAL TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
Конмар Меритайм Dmcc
Company · Export controlled · Sanctioned entity · United Arab Emirates
ABO ZER ABDELNABI HABIBALLA AHMMED
Person · Sanctioned entity · United Arab Emirates · Sudan
GTLK Middle East Free Zone Company
Company · Sanctioned entity · United Arab Emirates
دبليو سي بي مانجمينت كومباني ال تي دي
Company · Sanctioned entity · United Arab Emirates
ALEXEY ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
AL ZAROONI EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
Company · Sanctioned entity · United Arab Emirates
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States of America
Ian Thomas DIXON
Person · Sanctioned entity · United Arab Emirates · Ireland
ABDUL MAJID NOOR MOHAMMAD
Person · Sanctioned entity · United Arab Emirates · Pakistan
Farhad Ghaedi Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Swiss Luxury FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Royal Pearl General T.R.D.
Organization · Export controlled · Sanctioned entity · United Arab Emirates

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