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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-18

Ruben Albertovich Tatulian
Person · Sanctioned entity · United Arab Emirates · Russia
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Freedom Star General Trading Co. L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Alghaf Marine DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Goetz Gold LLC
Company · Sanctioned entity · United Arab Emirates
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Zabi Vahap
Person · Export controlled · Sanctioned entity · United Arab Emirates · Türkiye
Kratol Aviation
Company · Sanctioned entity · United Arab Emirates · Russia
Ali Osseiran
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Crypto Explorer DMCC
Company · Sanctioned entity · United Arab Emirates · Russia
Taha Osman Ahmed al-Hussein
Person · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
Abdurrahman Ado Musa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Alireza Derakhshan
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Abdulwahab Noor Abdi
Person · Sanctioned entity · United Arab Emirates · Ethiopia
Sultan bin Mohamed Al-Qasimi
Person · Close Associate · United Arab Emirates
Haji Ali NAWAY
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan · United States
Dr. Sahir BURHAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · United States
White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
Muhammed Ibrahim Isa
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Gatewick LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Voliton DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
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

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