Search

Search OpenSanctions

Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-17

Rajesh Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Aidarus al-Zoubaidi
Person · PEP · United Arab Emirates · Yemen
Salim Essa
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
AVIATECH FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Galaxy Oil FZ LLC
Company · Sanctioned entity · United Arab Emirates
Salim Ahmed Said
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iraq
Alireza Derakhshan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran · Monaco · Türkiye
Hassan Tabaja
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Aurum Ship Management FZC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
ZION TRADE LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ"
Company · Sanctioned entity · United Arab Emirates · Oman
QEMAT AL-NAJAH GENERAL TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Eiger Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Atul Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Seyed Asadoollah Emamjomeh
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran
Kismayo General Trading LLC
Company · Sanctioned entity · United Arab Emirates
COMUS INTERNATIONAL FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Novus Middle East DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Waleed Khaled Hameed Al-Samarra'i
Person · Sanctioned entity · United Arab Emirates · Iraq · Saint Kitts and Nevis
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
Hui-bong Ryom
Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea

Previous
151 - 175 of 2070
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&offset=150

Read the api/search docs.