Search

Search OpenSanctions

Filtered: United Arab Emirates

Search guide · Data current as of 2026-02-20

Georgios Georgiou
Person · Sanctioned entity · United Arab Emirates · Cyprus
Hemera Infotech FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
G M C G Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Dermot O'Reilly
Person · Sanctioned entity · United Arab Emirates · Ireland
INOI INTERNATIONAL FZ LLC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
VALEGRO LLC-FZ
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Marwa Investments Limited
Company · Sanctioned entity · United Arab Emirates
Imran Asghar
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
Abdulrahman Al Awar
Person · Politician · United Arab Emirates
Lana Zaki Nusseibeh
Person · Politician · United Arab Emirates
Issa bin hamad Al thani
Person · Politician · United Arab Emirates
Mohammad Al Murr
Person · Politician · United Arab Emirates
Hazza bin Zayed bin Sultan Al Nahyan
Person · Politician · United Arab Emirates
Saeed bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas
Emirates National Oil Company (ENOC)
Company · Trade risk · United Arab Emirates
Wadi Al Afrah Trading LLC
Organization · Sanctioned entity · United Arab Emirates
Vizalot Limited
Company · Person of interest · United Arab Emirates · Bahamas
Swissol Trade DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
FIRST ABU DHABI BANK PJSC
Organization · United Arab Emirates · India
Pegasus General Trading FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Aydah Trading LLC
Organization · Sanctioned entity · United Arab Emirates
SENTIMARE ME LIMITED
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Linker FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Steel Design FZE
Legal entity · Export controlled · United Arab Emirates

Previous
701 - 725 of 1901
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&offset=700

Read the api/search docs.