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Search in: United States Sanctions

Filtered: United States Sanctions United Arab Emirates

Search guide · Data current as of 2025-09-23

Othman El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Yevhen Skriabin
Person · Export controlled · Sanctioned entity · United Arab Emirates · Ukraine
Bethesda Industrial Solvents Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
S M S Telecom FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Captain Dynasty Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Atvantic Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
ONCU TRADING L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
365 Days Freight Services FZCO
Company · Sanctioned entity · United Arab Emirates
Fornax Ship Management
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Atif Polani
Person · Sanctioned entity · United Arab Emirates · Pakistan
Leon Agnes Yves Demasure
Person · Sanctioned entity · United Arab Emirates · Belgium
NAI LOGISTICS B.V.
Organization · Sanctioned entity · United Arab Emirates · Netherlands
TURBOSHAFT FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
Organization · Sanctioned entity · United Arab Emirates
Mobitronix LLC
Company · Sanctioned entity · United Arab Emirates
Mohamed Rafeek Habibullah Habibullah
Person · Sanctioned entity · United Arab Emirates · India
GALILEOS MARINE SERVICES L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Kobolt Trading FZ LLC
Company · Sanctioned entity · United Arab Emirates
Tetis Global FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Capital Tap Holding L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Ozarka Shipping - FZCO
Company · Sanctioned entity · United Arab Emirates
Lightship Management Ltd
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
CREATIVE PYTHON
Organization · Sanctioned entity · United Arab Emirates
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates

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