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Filtered: United Arab Emirates

Search guide · Data current as of 2026-02-27

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
Abdurrahman Ado Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Gatewick LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ABDLWAHAB NOOR ABDI
Person · Sanctioned entity · United Arab Emirates · Ethiopia
ALI NAWAI
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan · United States
Dr. Sahir BURHAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · United States
Muhammed Ibrahim Isa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
HASSAN HUSSAIN TABAJA
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Rahul Rattanlal Warikoo Rattanlal
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Janat Al Anhar General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MUHAMMAD KHAWAJAH
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Eiger Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
Sultan bin Mohamed Al-Qasimi
Person · Close Associate · United Arab Emirates
Aurum Ship Management FZC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
QEMAT AL-NAJAH GENERAL TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
RANIA RASLAN DABBAS
Person · Sanctioned entity · United Arab Emirates · Syria

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