Search

Search OpenSanctions

Filtered: Organizations United Arab Emirates

Search guide · Data current as of 2026-03-04

AVIATECH FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
FRACTAL MARINE DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
COMUS INTERNATIONAL FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ"
Company · Sanctioned entity · United Arab Emirates · Oman
SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Oil Tankers (SCF) Management
Company · Disqualified · Sanctioned entity · United Arab Emirates
WAZNI GEMS DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MELLI SAKHTEMAN CO.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
INDUSTRIAL RESOURCES GENERAL TRADING LLC
Company · Sanctioned entity · United Arab Emirates
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Alam Althrwa General Trading LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates · Oman
CGN TRADE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
Peridot Shipping and Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Galaxy Oil FZ LLC
Company · Sanctioned entity · United Arab Emirates
RG Group FZE
Company · Sanctioned entity · United Arab Emirates
Trans Gulf Agency LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ocean Leonid Investments
Company · Disqualified · Sanctioned entity · United Arab Emirates
Hamriyah Steel Free Zone Company
Company · Sanctioned entity · United Arab Emirates
DEMEX TRADING LIMITED DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
Lumber Marine SA
Company · Sanctioned entity · United Arab Emirates · Liberia
BLOTO INTERNATIONAL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand · United States
VS PETROLEUM DMCC
Company · Sanctioned entity · United Arab Emirates

Previous
76 - 100 of 1743
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=75&schema=Organization

Read the api/search docs.