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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-20

Kinahan Organized Crime Group
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Hatem Elsaid Farid Ibrahim Sakr
Person · Sanctioned entity · United Arab Emirates · Egypt
Maktoum bin Mohammed Bin Rashid Al Maktoum
Person · PEP · United Arab Emirates
Saqr bin Mohammad al-Qassimi
Person · Close Associate · United Arab Emirates
Saif bin Zayed Al Nahyan
Person · PEP · United Arab Emirates
Muhammad ibn Sulayem
Person · Person of interest · United Arab Emirates
Bavi General Trading CO L.L.C
Company · Sanctioned entity · United Arab Emirates
Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
ORG Logistics FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
KHROMOS INZHINIRING
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Constellation Advisors Ltd
Company · Sanctioned entity · United Arab Emirates
Jazira Das International Oil Products Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates · China
Fiza Gold and Bullion Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
VICTORY EXPERT TRADING FZ LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Taerio Limited
Company · Sanctioned entity · United Arab Emirates · Malta
Creative Python L.L.C.
Company · Sanctioned entity · United Arab Emirates
Bernard Patrick Clancy
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
STARS INTERNATIONAL CO. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
ETERRA CRUDE OIL ABROAD TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
Company · Sanctioned entity · United Arab Emirates
Flavic FZE
Company · Sanctioned entity · United Arab Emirates
Adoon General Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Nasir Sadaqat General Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
V LINK AVIATION MANAGEMENT FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates

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