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Filtered: United Arab Emirates

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

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
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
Orchid Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
SAMBOUK SHIPPING FZC
Organization · Sanctioned entity · United Arab Emirates
Reza AMIDI
Person · Export controlled · Sanctioned entity · United Arab Emirates
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Sun Star Travel & Tourism L.L.C
Company · Sanctioned entity · United Arab Emirates
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
EMIRATES GLOBAL ALUMINIUM P.J.S.C
Company · United Arab Emirates
TANAIS WAY GENERAL TRADING L.L.C
Organization · Sanctioned entity · United Arab Emirates
Chemtrans Petrochemicals Trading LLC
Organization · Sanctioned entity · United Arab Emirates
PETRO ROYAL FZE
Company · Trade risk · Sanctioned entity · United Arab Emirates
Petroquimico FZE
Company · Sanctioned entity · United Arab Emirates
Luan Bird Shipping Service L.L.C
Company · Sanctioned entity · United Arab Emirates
Abid Ali Khan Transnational Criminal Organization
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan

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