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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List United Arab Emirates

Search guide · Data current as of 2026-01-30

Конрад Менеджмент Компанія Фз
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Mr Thamoud Mohammed Muhsin Al-Azzawi
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Iraq
Vahid Derakhshan
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
ABDUL MAJID NOOR MOHAMMAD
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Pakistan · United States
Beneathco DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
KINAHAN ORGANISED CRIME GROUP
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Capital Tap General Trading L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Fani Oil Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ARX Financial Engineering Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Everest Investment L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Vakhtang Ernstovich Kocharov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Cyprus · Russia
Конмар Меритайм Dmcc
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
RDS Cargo Group DWC LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Atlantic Ship Management Company
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
GTLK Middle East Free Zone Company
Company · Debarred entity · Sanctioned entity · United Arab Emirates
FIZA GOLD AND DIAMOND JEWELLERY L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Bushra Bachir Shipping and Logistics Services L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Djibouti
Aleksandr Okulov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Haleel Commodities L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Cyprus · Kenya · Somalia · Uganda
Дабл'юСіПі Менеджмент Компані Лтд
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Albait Al Khaleeje General Trading LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Turkiz Fuel Trading LLC
Company · Sanctioned entity · United Arab Emirates
ALEXEY ZAYTSEV
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ghana · Russia
AL ZAROONI EXCHANGE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates

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