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Filtered: Regulatory Watchlists United Arab Emirates

Search guide · Data current as of 2025-10-07

SELINA TURKMEN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Turkmenistan
GROUP GRAND LIMITED, S.A. DE C.V.
Company · Sanctioned entity · United Arab Emirates · Mexico
ME ACCESS TECHNOLOGY GENERAL TRADING FZE
Company · Sanctioned entity · United Arab Emirates
OPG Global General Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS
Company · Export controlled · Sanctioned entity · United Arab Emirates
MIDDLE EAST TRADING CORPORATION
Company · Export controlled · Sanctioned entity · United Arab Emirates · Seychelles
Abdikarin Farah Mohamed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
Ейс Беарінгз ФЗЕ
Company · Export controlled · Sanctioned entity · United Arab Emirates
AMC SERVICE FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Маріон Коммодити Дмсс
Company · Export controlled · Sanctioned entity · United Arab Emirates
Best Diamond House DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia
Hamed Zargar Bab Aldashti
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Accenture Building Materials
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
VOLITON DMCC
Company · Sanctioned entity · United Arab Emirates
MOHAMMED NOUR MOHAMMED KUL
Person · Sanctioned entity · United Arab Emirates · Afghanistan
ماكس اينيرجي لتجارة الديزل ش.ذ.م.م
Company · Sanctioned entity · United Arab Emirates
NEST WISE PETROLEUM L.L.C
Company · Sanctioned entity · United Arab Emirates
Wanta Shipping LLC-FZ
Company · Sanctioned entity · United Arab Emirates
جي إم إم مانجمنت م.د.م.س
Company · Export controlled · Sanctioned entity · United Arab Emirates
G&S DIAMOND FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
DAOUD YAFEE
Person · Sanctioned entity · United Arab Emirates · Oman · Ukraine
MARVISE SMC DMCC
Company · Sanctioned entity · United Arab Emirates

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