Search guide · Data current as of
Person · Close Associate · United Arab Emirates
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran
Company · Export controlled · Sanctioned entity · United Arab Emirates
Company · Export controlled · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Person · Sanctioned entity · United Arab Emirates · Djibouti
Person · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Company · Sanctioned entity · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Export controlled · Sanctioned entity · United Arab Emirates · France · Syria
Company · Export controlled · Sanctioned entity · United Arab Emirates
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Company · Sanctioned entity · United Arab Emirates
Company · Disqualified · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States · British Virgin Islands
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
Company · Sanctioned entity · United Arab Emirates · Switzerland
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
Company · Export controlled · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
Company · Disqualified · Sanctioned entity · United Arab Emirates
Person · Sanctioned entity · United Arab Emirates · Iran
Person · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Company · Sanctioned entity · United Arab Emirates
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