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Filtered: Regulatory Watchlists United Arab Emirates

Search guide · Data current as of 2026-02-25

ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Hamed bin Zayed Al Nahyan
Person · Regulator action · Politician · United Arab Emirates
GX Shipping FZE
Company · Sanctioned entity · United Arab Emirates
INTERNATIONAL MARINE MANAGEMENT FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Koban Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Beyshen Kasymovich Isaev
Person · Sanctioned entity · United Arab Emirates · Russia
Alpha Shine Marine Services L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Solinvest Ltd
Company · Sanctioned entity · United Arab Emirates
Alpha Tech Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Valiant Marine Ventures FZE
Company · Sanctioned entity · United Arab Emirates
Edgar Commercial Solutions FZE
Company · Sanctioned entity · United Arab Emirates
Opus Energy Trading LLC
Company · Sanctioned entity · United Arab Emirates
Pacific Steel FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Vroom Marine Venture FZE
Company · Sanctioned entity · United Arab Emirates
Red Coast Metals Trading DMCC
Company · Sanctioned entity · United Arab Emirates
Liam Eoin Fraher
Person · Sanctioned entity · United Arab Emirates · Ireland
Mazaka General Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
DAWOOD IBRAHIM ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
SIRJANCO TRADING L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
TCH Consultancy
Company · Sanctioned entity · United Arab Emirates
EMITRADE FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
SOFT AIR GENERAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Bernd Guenter Diegelmann
Person · Sanctioned entity · United Arab Emirates · Germany
Dmytro Abakumov
Person · Sanctioned entity · United Arab Emirates · Ukraine
SIMA GENERAL TRADING CO FZE
Organization · Sanctioned entity · United Arab Emirates

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Search in: Regulatory Watchlists

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