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Filtered: United Arab Emirates

Search guide · Data current as of 2025-10-03

Thani Ahmed Alzeyoudi
Person · Politician · United Arab Emirates
Abdul Aziz Al Ghurair
Person · Politician · United Arab Emirates
Sultan Al Niadi
Person · Person of interest · United Arab Emirates
Manal bint Mohammed bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Ousha bint Khalifa
Person · Close Associate · 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
Abu Dhabi Investment Authority
Organization · 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
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

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