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Search in: Sanctioned Securities

Filtered: Sanctioned Securities United Arab Emirates

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

Hui-bong Ryom
Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea
SALEH HABIB
Person · Export controlled · Sanctioned entity · United Arab Emirates · France · Syria
FRACTAL MARINE DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
COMUS INTERNATIONAL FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
IKRAM WARAICH
Person · Sanctioned entity · United Arab Emirates · Pakistan
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Chong-chol Kwak
Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea
MARIAM BARREH OMAR
Person · Sanctioned entity · United Arab Emirates · Djibouti · Somalia
Muhammad Agha Ahmed Rashdi Qatirji
Person · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ"
Company · Sanctioned entity · United Arab Emirates · Oman
Ahmed KERIMOV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Russia
SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Ibrahim Ali Alhassan
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Oil Tankers (SCF) Management
Company · Disqualified · Sanctioned entity · United Arab Emirates
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
WAZNI GEMS DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MELLI SAKHTEMAN CO.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
INDUSTRIAL RESOURCES GENERAL TRADING LLC
Company · Sanctioned entity · United Arab Emirates
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Roman Semenov
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · Russia
Alam Althrwa General Trading LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates · Oman
Waleed Fathi Salam Baidhani
Person · Sanctioned entity · United Arab Emirates · Yemen
CGN TRADE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
Peridot Shipping and Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates · India

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Search in: Sanctioned Securities

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