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Filtered: United Arab Emirates

Search guide · Data current as of 2026-02-21

Mishaal Hitesh Pattni
Person · Sanctioned entity · United Arab Emirates · Kenya
Liam Eoin Fraher
Person · Sanctioned entity · United Arab Emirates · Ireland
Trio Energy DMCC
Company · Trade risk · Sanctioned entity · United Arab Emirates
Onden General Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
GOLDEN RESOURCES TRADING COMPANY L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Powell International FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Petrogat FZE
Company · Sanctioned entity · United Arab Emirates
Sky Blue Bird Aviation
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Piera Global Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Arkan Mars Petroleum FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Bright Spot Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
ASCENT HOLDINGS LIMITED
Company · Sanctioned entity · United Arab Emirates
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Jetlink Textiles Trading
Organization · Sanctioned entity · United Arab Emirates
Mars Investment L.L.C
Company · Sanctioned entity · United Arab Emirates
Sea Route Ship Management FZE
Company · Sanctioned entity · United Arab Emirates
SAPHIRA ENERGY FZE
Organization · Disqualified · Sanctioned entity · 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
Ohoud Al Roumi
Person · Politician · United Arab Emirates
Tahnoun bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
AL JIL ALQADEM GENERAL TRADING L.L.C.
Company · Sanctioned entity · United Arab Emirates
High Seas Petroleum LLC
Company · Sanctioned entity · United Arab Emirates
Green Energy Solutions Project Management Services Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates

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