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Filtered: United Arab Emirates Sanctioned entity

Search guide · Data current as of 2026-02-25

ARTIN SANAT TABAN CO
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Surajo Abubakar Muhammad
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
MAZEN HASSAN EL ZEIN
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
LASERCHIPS FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
NEW ANSARI MONEY EXCHANGE
Organization · Sanctioned entity · United Arab Emirates · Afghanistan
Ruben Albertovich Tatulian
Person · Sanctioned entity · United Arab Emirates · Russia
Ajay Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Freedom Star General Trading Co. L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Goetz Gold LLC
Company · Sanctioned entity · United Arab Emirates
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Daniel Joseph KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
ZEBIH ULLAH VAHAP
Person · Export controlled · Sanctioned entity · United Arab Emirates · Türkiye
Crypto Explorer DMCC
Company · Sanctioned entity · United Arab Emirates · Russia
TAHA OSMAN A ELHUSSEIN
Person · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
Alvaro Andres Quijano Becerra
Person · Disqualified · Sanctioned entity · United Arab Emirates · Colombia · Italy
White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
Kratol Aviation
Company · Sanctioned entity · United Arab Emirates · Russia
ALI RA'OUF ASAYRAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Hassan Tabaja
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Abdurrahman Ado Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Gatewick LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates

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