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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-18

Zeenit Supply and Trading DMCC
Company · Sanctioned entity · United Arab Emirates
Adelina Kuliyeva
Person · Export controlled · Sanctioned entity · United Arab Emirates · Turkmenistan
PSI DMCC
Company · Sanctioned entity · United Arab Emirates
Amana Diam DMCC
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
Streymoy Shipping Limited
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
Adnan Mahmoud Youssef
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Lumen Ship Management - FZCO
Company · Sanctioned entity · United Arab Emirates · Latvia
ARCTOS SHIPPING AND TRADE DMCC
Organization · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Sultan Al Jaber
Person · PEP · United Arab Emirates
Sarah Amiri
Person · PEP · United Arab Emirates
Lubna Khalid Al Qasimi
Person · PEP · United Arab Emirates
Fatima bint Mubarak Al Ketbi
Person · PEP · United Arab Emirates
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Everest Investment L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Sitti General Trading LLC
Company · Sanctioned entity · United Arab Emirates
Abdikarin Farah Mohamed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
ACE BEARINGS FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Arkan Mars Petroleum DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Yafi David
Person · Sanctioned entity · United Arab Emirates · Oman · Ukraine
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
O G SERVICES FZE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates
Turkiz Fuel Trading LLC
Company · Sanctioned entity · United Arab Emirates
Mr Thamoud Mohammed Muhsin Al-Azzawi
Person · Sanctioned entity · United Arab Emirates · Iraq

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