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

Search guide · Data current as of 2025-05-03

Youchem General Trading FZE
Company · Sanctioned entity · United Arab Emirates
NIT GROUP FZE
Company · Sanctioned entity · United Arab Emirates · Hong Kong SAR
PRATUM OIL TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Edin Gacanin
Person · Sanctioned entity · United Arab Emirates · Bosnia and Herzegovina · Netherlands
Zafar Anis Ishteyaq Hussain
Person · Sanctioned entity · United Arab Emirates · India
AVIATECH FZC
Company · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States of America
ALCARDINAL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
MONCH GENERAL TRADING L.L.C.
Company · Sanctioned entity · United Arab Emirates
LEBRA MOON GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Mukesh Mansukhlal Vaya
Person · Sanctioned entity · United Arab Emirates · Kenya
Eljeet Kaur
Person · Sanctioned entity · United Arab Emirates · India
Hassein Eduardo FIGUEROA GOMEZ
Person · Sanctioned entity · United Arab Emirates · Mexico
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
OIL TANKERS SCF MGMT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
WHITE FOX SHIP MANAGEMENT FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya
Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
Rajesh Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Vasil Bozhkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq

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Topics

565Sanctioned entity 24Disqualified 6Politician 6Close Associate 5Terrorism 5Bank 4Person of interest 3Offshore 3Export controlled 3Counter-sanctioned entity 2Crime 2Debarred entity 2Trade risk 2Regulator action 2Wanted 1Public listed company 1Military 1Diplomat

Data sources

565US OFAC Specially Designated Nationals (SDN) List 565US Trade Consolidated Screening List (CSL)552US SAM Procurement Exclusions 228PermID Open Data 36UK FCDO Sanctions List 34Legal Entity Identifier (LEI) Reference Data 32UK HMT/OFSI Consolidated List of Targets 26Ukraine NSDC State Register of Sanctions 24Swiss SECO Sanctions/Embargoes 24UK Companies House Disqualified Directors 21French National Asset Freezing System 20Monaco National Fund Freezing List 19Australian Sanctions Consolidated List 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)17Wikidata 14Japan Economic Sanctions and List of Eligible People 13UK Companies House People with Significant Control 13Syrian Observatory of Political and Economic Networks 12Japan METI End User List 11Ukraine War and Sanctions 10Canadian Consolidated Autonomous Sanctions List 10OpenCorporates 9EU Consolidated Travel Bans 9Qatar Unified Record of Persons and Entities on Sanction List 8United Arab Emirates Local Terrorist List 8Wikidata Persons in Relevant Categories 7EU Council Official Journal Sanctioned Entities 7Russian Unified State Register of Legal Entities 7Türkiye Asset Freezing Sanctions List (MASAK)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Israel Terrorists Organizations and Unauthorized Associations lists 5New Zealand Russia Sanctions 4Argentina RePET Sanctions 4ICIJ Offshore Leaks Database 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Business Identifier Code (BIC) Reference Data 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Nigeria Sanctions List 4Polish Sanctions Countering Money Laundering and Terror Financing 4ACF List of War Enablers 4US BIS Denied Persons List 4Wikidata Politically Exposed Persons 3Graph-based entity tagging 3Bulgarian Persons of Interest 3Japan METI Russian List 2EU Sanctions Map 2Global Energy Ownership Tracker 2Iran UANI Business Registry 2DPRK Reports 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Federal Reserve Enforcement Actions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Wikidata Entities of Interest 1Estonia International Sanctions Act List 1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Directorate of Defense Trade Controls AECA Debarments 1US FBI Most Wanted 1US Department of State Terrorist Exclusion

Countries

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