Search

Search OpenSanctions

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

Search guide · Data current as of 2026-01-08

Yurimaguas Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Hercules International Ship
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Liberia
Sky Walk Company FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ZULEKHA GENERAL TRADING LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · United States
John Desmond Hanafin
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
Докса Шиппінг Лайн Інк.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Asian Zone Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Caspian Petrochemical FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Pearl Petrochemical FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Jahan Destination Travel and Tourism LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Jupiter Seaways Shipping
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Liberia
Petroliance Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
آر بي جي للحلول م م ح
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Albahr Alaahmar Offshore Refined Oil Product Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Сіон Трейд Лімітед
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Sterling Shipping Incorporated
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Zamanoil DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
New Transshipment FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ANDREY GOLOVTCHENKO
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Sweden
Youssef Ben Azza
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Belgium
Mukesh Mansukhlal Vaya
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Kenya
Barco Ship Management Inc
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Hatem Elsaid Farid Ibrahim SAKR
Person · Sanctioned entity · United Arab Emirates · Egypt
Albahr Alaahmar Energy FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates

Previous
426 - 450 of 663
Next