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Filtered: United Arab Emirates

Search guide · Data current as of 2026-01-17

Hatem Elsaid Farid Ibrahim SAKR
Person · Sanctioned entity · United Arab Emirates · Egypt
Waleed Fathi Salam Baidhani
Person · Sanctioned entity · United Arab Emirates · Yemen
Paul Hinder
Person · Politician · United Arab Emirates · Switzerland · Oman · Yemen
Hind bint Maktoum bin Juma Al-Maktoum
Person · Politician · United Arab Emirates
Manal bint Mohammed bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Mohammad Abdullah Al Gergawi
Person · Politician · United Arab Emirates
Ousha The Poet
Person · Close Associate · United Arab Emirates
Albahr Alaahmar Energy FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Abu Dhabi Investment Authority
Organization · United Arab Emirates
Samer Kasbar
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Syria
Future Gate Fuel and Petrochemical Trading L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Elyas Jafer Tambe
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Waterfall Engineering Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MONCH GENERAL TRADING L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Shams Alrabeea Chemicals Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Vladislav Faridovich Guzey
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Russia
TURBOSHAFT FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Nord Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
TGR DWC-LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
GALILEOS MARINE SERVICES L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Safe Seas Ship Management FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
SPS ME FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Pacific Steel FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MORGAN ADDITIVES MANUFACTURING CO.; MORGAN MIDDLE EAST LLC
Company · Export controlled · United Arab Emirates · Seychelles
Taerio Limited
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Malta

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