Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan

Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore

Person · Sanctioned entity · United Arab Emirates · Russia

Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa

Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar

Company · Export controlled · Sanctioned entity · United Arab Emirates

Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates

Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan

Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria

Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan

Company · Disqualified · Sanctioned entity · United Arab Emirates

Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan

Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates

Person · Sanctioned entity · United Arab Emirates · Ukraine

Company · Export controlled · Sanctioned entity · United Arab Emirates

Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa

Company · Sanctioned entity · United Arab Emirates · Belize

Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon

Company · Sanctioned entity · United Arab Emirates

Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union

Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa

Person · Politician · United Arab Emirates

Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore

Company · Export controlled · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · United Arab Emirates · Afghanistan