Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia

Person · PEP · United Arab Emirates

Person · Disqualified · PEP · Sanctioned entity · United Arab Emirates · Syria

Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia

Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan · United States

Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan

Person · Export controlled · Sanctioned entity · United Arab Emirates · Albania · Jordan · United States

Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy

Organization · Sanctioned entity · United Arab Emirates · Iran

Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Colombia · Italy

Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis

Person · Disqualified · Export controlled · PEP · Sanctioned entity · United Arab Emirates · Libya · South Africa

Person · Regulator action · PEP · United Arab Emirates

Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq

Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan

Person · Person of interest · United Arab Emirates · France · Saint Kitts and Nevis · Russia · Soviet Union

Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan

Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye

Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan

Person · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · Afghanistan · Pakistan · United States

Person · Regulator action · Close Associate · United Arab Emirates

Person · Export controlled · PEP · Sanctioned entity · United Arab Emirates · Libya

Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria

Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India

Person · Sanctioned entity · United Arab Emirates · Mexico