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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions United Arab Emirates

Search guide · Data current as of 2026-02-19

Iranian Ghadir Iron & Steel Co.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
AMANA DIAM
Company · Export controlled · Sanctioned entity · United Arab Emirates
Prime Tankers LLC
Company · Sanctioned entity · United Arab Emirates
Group Grand Limited, S.A. de C.V.
Company · Sanctioned entity · United Arab Emirates · Mexico
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Alvaro Andres Quijano Becerra
Person · Sanctioned entity · United Arab Emirates · Colombia · Italy
Access Technology Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Adnan Mahmoud Youssef
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Yury Yuryevich Orekhov
Person · Sanctioned entity · United Arab Emirates · Russia
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Sitti General Trading LLC
Company · Sanctioned entity · United Arab Emirates
Abdikarin Farah Mohamed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
POLARSTAR LOGISTICS LLC
Company · Sanctioned entity · United Arab Emirates · India · Uzbekistan
Yafi David
Person · Sanctioned entity · United Arab Emirates · Oman · Ukraine
Babylon Navigation DMCC
Company · Sanctioned entity · United Arab Emirates
Marvise SMC DMCC
Company · Sanctioned entity · United Arab Emirates
Galaxy Oil FZ LLC
Company · Sanctioned entity · United Arab Emirates
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Waleed Khaled Hameed Al-Samarra'i
Person · Sanctioned entity · United Arab Emirates · Iraq · Saint Kitts and Nevis
Jian Zhang
Person · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Voliton DMCC
Company · Sanctioned entity · United Arab Emirates
Streymoy Shipping Limited
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
OPG Global General Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Digital Marketing Awards FZ LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Nest Wise Petroleum L.L.C
Company · Sanctioned entity · United Arab Emirates

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Search in: Consolidated Sanctions

Using the API

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