Keep updated
Get in touch
Search guide · Data current as of
Company · Sanction-linked entity · United Arab Emirates · Cyprus
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Company · Sanctioned entity · United Arab Emirates
Company · Disqualified · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Company · Disqualified · Sanctioned entity · United Arab Emirates
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Company · Sanctioned entity · United Arab Emirates · Switzerland
Company · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Organization · United Arab Emirates
Organization · United Arab Emirates
Organization · United Arab Emirates
Organization · Sanction-linked entity · United Arab Emirates
Organization · Sanction-linked entity · United Arab Emirates
Organization · United Arab Emirates
Organization · Sanction-linked entity · United Arab Emirates
Organization · United Arab Emirates
Organization · Sanction-linked entity · United Arab Emirates
Organization · Sanction-linked entity · United Arab Emirates
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.