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Search in: European Union Sanctions

Filtered: European Union Sanctions United Arab Emirates

Search guide · Data current as of 2025-10-07

Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Текско
Company · Sanctioned entity · United Arab Emirates
GTLK Middle East Free Zone Company
Company · Sanctioned entity · United Arab Emirates
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Ahmed KERIMOV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
Mahrous Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю «Бурдж Аль Салам»
Organization · Sanctioned entity · United Arab Emirates
Yulia Sergeevna PROKHOROVA
Person · Sanctioned entity · United Arab Emirates · Germany · Russia
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
Mawlawi Abdul Manan
Person · Sanctioned entity · United Arab Emirates
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Shamsalah Kmalzada
Person · Sanctioned entity · United Arab Emirates
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Al-Barakaat
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Azizirahman
Person · Sanctioned entity · United Arab Emirates
Al-Barakat Finance Group, Dubai, UAE
Organization · Sanctioned entity · United Arab Emirates · Somalia

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