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Filtered: Public bodies United Arab Emirates US SAM Procurement Exclusions

Search guide · Data current as of 2024-11-10

BLUE SKY AVIATION CO FZE
Organization · Sanctioned entity · United Arab Emirates
THE FERN LIMITED
Organization · Sanctioned entity · United Arab Emirates
JUPITER SEAWAYS SHIPPING
Organization · Sanctioned entity · United Arab Emirates · Liberia
DENA TANKERS FZE
Organization · Sanctioned entity · United Arab Emirates
NATIONAL IRANIAN TANKER COMPANY LLC
Organization · Sanctioned entity · United Arab Emirates
Alwaneo L.L.C. Co.
Organization · Sanctioned entity · United Arab Emirates
ONDEN GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Liberia
Adoon General Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
GOLDEN RESOURCES TRADING COMPANY L.L.C.
Organization · Sanctioned entity · United Arab Emirates
VIRGO MARINE
Organization · Sanctioned entity · United Arab Emirates
NAGHMEH FZE
Organization · Sanctioned entity · United Arab Emirates
SECRET LOGISTICS SOLUTION FZCO
Organization · Sanctioned entity · United Arab Emirates
LIGHTSPEED DISTRIBUTION FZCO
Organization · Sanctioned entity · United Arab Emirates
Group Grand Limited General Trading
Organization · Sanctioned entity · United Arab Emirates
AL AMLOOD TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
NIT GROUP FZE
Organization · Sanctioned entity · United Arab Emirates · Hong Kong SAR China
ALCARDINAL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
LEBRA MOON GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
SHAMS GOLD TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
SWISSOL TRADE DMCC
Organization · Sanctioned entity · United Arab Emirates
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
BETTER FUTURE GENERAL TRADING CO LLC
Organization · Sanctioned entity · United Arab Emirates
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman

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Topics

334Sanctioned entity 3Debarred entity 2Terrorism 2Counter-sanctioned entity

Data sources

337US SAM Procurement Exclusions 147US Trade Consolidated Screening List (CSL)146US OFAC Specially Designated Nationals (SDN) List 9Japan METI End User List 6Australian Sanctions Consolidated List 6Swiss SECO Sanctions/Embargoes 5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4Türkiye Asset Freezing Sanctions List (MASAK)3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US Department of State Terrorist Exclusion

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