Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria

Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria

Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar

Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates

Company · Sanctioned entity · United Arab Emirates

Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates

Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan

Person · PEP · United Arab Emirates

Company · Sanctioned entity · United Arab Emirates · Belize

Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia

Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon

Person · Sanctioned entity · United Arab Emirates · Ukraine

Company · Disqualified · Sanctioned entity · United Arab Emirates

Company · Export controlled · Sanctioned entity · United Arab Emirates

Company · Export controlled · Sanctioned entity · United Arab Emirates · Syria

Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria

Person · Sanctioned entity · United Arab Emirates · Russia

Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria

Person · Export controlled · Sanctioned entity · United Arab Emirates · India

Company · Sanctioned entity · United Arab Emirates

Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland

Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon

Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore

Person · Sanctioned entity · United Arab Emirates · Poland

Organization · Sanctioned entity · United Arab Emirates · Afghanistan