Search

Search OpenSanctions

Filtered: United Arab Emirates

Search guide · Data current as of 2026-01-02

AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Jetlink Textiles Trading
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Sea Route Ship Management FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Hoor Al Qasimi
Person · Close Associate · United Arab Emirates
Suhail Al Mazroui
Person · Politician · United Arab Emirates
Sultan bin Khalifa Al Nahyan
Person · Politician · United Arab Emirates
Mohammed bin Khalifa Al Nahyan
Person · Politician · United Arab Emirates
Majid bin Mohammed Al Maktoum
Person · Politician · United Arab Emirates
Philip Parham
Person · Politician · United Arab Emirates · United Kingdom · Tanzania
Maitha Salem Al Shamsi
Person · Politician · United Arab Emirates
Dashgin Shikarov
Person · Politician · United Arab Emirates · Afghanistan · Azerbaijan · Pakistan · Soviet Union
イニゴ・デ・パラシオ・エスパーニャ
Person · Politician · United Arab Emirates · Chile · Spain · Japan · Montenegro · Serbia
Khalid bin Sultan Al Qasimi
Person · Close Associate · United Arab Emirates
Roman Chałaczkiewicz
Person · Politician · United Arab Emirates · Poland
Rhine Shipping DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Minato Commercial Brokers
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Beyshen Kasymovich Isaev
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
Alliance First Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Deep Current Shipping L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Unique Station Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Green Energy Solutions Project Management Services Sole Proprietorship LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Silver Bay Partners FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
GRACE BAY SHIPPING INC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
Fornacis Energy Trading Co. L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates

Previous
651 - 675 of 2061
Next