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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: US OFAC Enforcement Actions

Filtered: US OFAC Enforcement Actions United Arab Emirates

Search guide · Data current as of 2026-02-15

Alfa Laval Middle East Ltd.
Company · Regulator action · United Arab Emirates
Mashreqbank psc
Company · Regulator action · United Arab Emirates · United Kingdom
Essentra FZE Company Limited
Company · Regulator action · United Arab Emirates
Construction Specialties, Middle East L.L.C.
Company · Regulator action · United Arab Emirates

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&offset=0&scope=us_ofac_enforcement_actions

Read the api/search docs.

Topics

4Regulator action

Data sources

4US OFAC Enforcement Actions

Countries

4United Arab Emirates 1United Kingdom

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting