Search

Search in: Ukraine NSDC State Register of Sanctions

Filtered: Ukraine NSDC State Register of Sanctions United Arab Emirates US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-24

Ramzan Akhmatovich Kadyrov
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Aleksandr Yurevich Borodai
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Andrey Melnichenko
Person · Sanctioned entity · United Arab Emirates · Belarus · Russia
ALEKSANDR ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Belarus
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Hossein SHAMKHANI
Person · Disqualified · Sanctioned entity · United Arab Emirates · Dominica · Iran
TRADE MED MIDDLE EAST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
KAMCHIBEK KOLBAYEV
Person · Sanctioned entity · United Arab Emirates · Kyrgyzstan
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Milavous Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Oriental Oil Kish
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
BLACK PEARL ENERGY TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Vasiliy Aleksandrovich KHRISTOFOROV
Person · Sanctioned entity · United Arab Emirates · Russia
ITIC LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates
Hulm Al Sahra Electric Devices Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
BITPAPA PAY
Company · Sanctioned entity · United Arab Emirates · Belize
ليزر تشيبس ش م ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ruben Albertovich Tatulian
Person · Sanctioned entity · United Arab Emirates · Russia
Ahmed Ali Saleh
Person · Sanctioned entity · United Arab Emirates · Yemen
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
AWEX CRYPTO EXPLORER DMCC
Company · Sanctioned entity · United Arab Emirates · Russia
KRATOL AVIATION COMPANY
Company · Sanctioned entity · United Arab Emirates · Russia
White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Russia
INDUSTRIAL RESOURCES GENERAL TRADING LLC
Company · Sanctioned entity · United Arab Emirates

Previous
1 - 25 of 54
Next

Topics

54Sanctioned entity 29Export controlled 9Disqualified 3Person of interest 2Politician 1Military 1Oligarch 1Counter-sanctioned entity

Data sources

54Ukraine NSDC State Register of Sanctions 54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)52US SAM Procurement Exclusions 33PermID Open Data 27Taiwan Strategic High-Tech Commodities Entity List 12Swiss SECO Sanctions/Embargoes 11UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 9French National Asset Freezing System

Show all...

Search OpenSanctions

Search in: Ukraine NSDC State Register of Sanctions