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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-15

Ibrahim Ali Alhassan
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
MARION COMMODITY DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Industrial Resources General Trading
Company · Sanctioned entity · United Arab Emirates
Timur Badr
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Chong-chol Kwak
Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea
Mariam Barreh
Person · Sanctioned entity · United Arab Emirates · Djibouti · Somalia
Muhammad Agha Ahmed Rashdi Qatirji
Person · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Yury Yuryevich Orekhov
Person · Sanctioned entity · United Arab Emirates · Russia
Hamriyah Steel Free Zone Company
Company · Sanctioned entity · United Arab Emirates
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
Ahmad Mohammad Hasher Al Maktoum
Person · Close Associate · United Arab Emirates
Rania Raslan DABBAS
Person · Sanctioned entity · United Arab Emirates · Syria
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
White Star DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Melli Sakhteman Company
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Kamlesh Mansukhlal Damji Pattni
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Kenya · Zimbabwe
Tahir Garayev
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Switzerland · Russia
Trans Gulf Agency LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
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
Ajay Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Waleed Fathi Salam Baidhani
Person · Sanctioned entity · United Arab Emirates · Yemen
DEMEX TRADING LIMITED DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
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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