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Search in: Sanctioned Securities

Filtered: Sanctioned Securities United Arab Emirates

Search guide · Data current as of 2026-03-04

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
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya · Zimbabwe
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
Seyed Asadoollah Emamjomeh
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran
KISMAYO GENERAL TRADING
Company · Sanctioned entity · United Arab Emirates
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Salim Ahmed Said
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iraq
NIMR International L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
Ramin Jalalian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Mohammad Reza Khademi
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates

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Search in: Sanctioned Securities

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