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Filtered: US OFAC Press Releases United Arab Emirates

Search guide · Data current as of 2025-12-10

Muhammad Al-Sunaydar
Person · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Yemen
Nest Wise Petroleum L.L.C
Company · Sanctioned entity · United Arab Emirates
Wanta Shipping L.L.C-FZ
Company · Sanctioned entity · United Arab Emirates
G and S Diamond FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
MSD DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Crios Shipping LLC
Company · Sanctioned entity · United Arab Emirates
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Maricel Factura Francisco
Person · Export controlled · Sanctioned entity · United Arab Emirates · Philippines
Trio Jewells LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Farhad Ghaedi Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Streymoy Shipping Limited
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
SUZAN GENERAL TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Shams Gold Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Vakhtang Ernstovich Kocharov
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
ABO ZER ABDELNABI HABIBALLA AHMMED
Person · Sanctioned entity · United Arab Emirates · Sudan
Arkan Mars Petroleum DMCC
Company · Sanctioned entity · United Arab Emirates
Ian Thomas Dixon
Person · Sanctioned entity · United Arab Emirates · Ireland
Beneathco DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Capital Tap General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Sean Gerard McGovern
Person · Sanctioned entity · United Arab Emirates · Ireland
Fani Oil Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
Atlantic Ship Management Company
Company · Export controlled · Sanctioned entity · United Arab Emirates
Bushra Bachir Shipping and Logistics Services L.L.C.
Company · Sanctioned entity · United Arab Emirates · Djibouti

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