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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions United Arab Emirates

Search guide · Data current as of 2026-02-20

ALPA TRADING FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Ian Thomas DIXON
Person · Sanctioned entity · United Arab Emirates · Ireland
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Swiss Luxury FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Royal Pearl General T.R.D.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
V LINK AVIATION MANAGEMENT FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Golden Luxury Jewellery Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
LMM ELECTRONICS (FZE)
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Ocean Estate Company Limited
Company · Sanctioned entity · United Arab Emirates
NIT GROUP FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Hong Kong SAR
PRATUM OIL TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ORG Logistics FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Arohi Systems Trading Limited Liability Company
Company · Export controlled · Sanctioned entity · United Arab Emirates
Fornax Ship Management
Company · Export controlled · Sanctioned entity · United Arab Emirates
MARINA KALASHOV
Person · Sanctioned entity · United Arab Emirates · Russia
PROFFPCB FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Alcotech International Trading DMCC
Company · Sanctioned entity · United Arab Emirates
KHROMOS INZHINIRING
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Tyba Ship Management DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
HAR MOHAN SING
Person · Sanctioned entity · United Arab Emirates · India
Constellation Advisors Ltd
Company · Sanctioned entity · United Arab Emirates
Dubai Sea Breeze
Company · Sanctioned entity · United Arab Emirates
Jazira Das International Oil Products Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates · China
ETIHAD ENGINEERING AND MARINE SERVICES FZC
Company · Sanctioned entity · United Arab Emirates

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Search in: Consolidated Sanctions

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