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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-16

Abdi Nasir Ali Mahamud
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Somalia · Türkiye
Crynofist Aviation FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Gafur-Arslanbek Akhmedovich RAKHIMOV
Person · Sanctioned entity · United Arab Emirates · Russia · Uzbekistan
SMARTLOGISTER
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman · Russia
Milavous Group Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates
Kamchybek Asanbekovich KOLBAYEV
Person · Sanctioned entity · United Arab Emirates · Kyrgyzstan
Hamdan bin Mohammed Al Maktoum
Person · PEP · United Arab Emirates
Monolink Group FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Litasco Middle East DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
LIMITED LIABILITY COMPANY CHIPDEVICE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Bashir Khalif Musse
Person · Sanctioned entity · United Arab Emirates · Djibouti
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Chung Lang WANG
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Moonlight Shipmanagement L.L.C – FZ
Company · Sanctioned entity · United Arab Emirates
Oriental Oil Kish
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Coral Energy DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Turboshaft FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Tradive General Trading L.L.C
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Ahmad Abdulla Mohammad Abdulla BEHZAD
Person · Sanctioned entity · United Arab Emirates · United States
Shark International Shipping L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman
Talat SAFAROV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Russia · Singapore
Husen Foz
Person · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Anselm Oskar Schmucki
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Good Luck Shipping Company
Organization · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates

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