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Filtered: United Arab Emirates Export controlled

Search guide · Data current as of

Topics
343Export controlled287Sanctioned entity7Disqualified6Terrorism5Trade risk4Bank3Counter-sanctioned entity2Crime2Regulator action2Politician
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Data sources
320US Trade Consolidated Screening List (CSL)305Taiwan Strategic High-Tech Commodities Entity List272US OFAC Specially Designated Nationals (SDN) List272US SAM Procurement Exclusions121PermID Open Data28Ukraine NSDC State Register of Sanctions21Legal Entity Identifier (LEI) Reference Data17Swiss SECO Sanctions/Embargoes17UK FCDO Sanctions List15Australian Sanctions Consolidated List
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Countries
343United Arab Emirates19Iran15India10Russia10Syria9China8United Kingdom8Oman7Iraq7Lebanon
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