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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-19

Issa bin hamad Al thani
Person · PEP · United Arab Emirates
Khalifa Shaheen Al Merri
Person · PEP · United Arab Emirates
Rashid Abdullah Al Noaimi
Person · PEP · United Arab Emirates
Tahnoon bin Mohammed Al Nahyan
Person · Close Associate · United Arab Emirates
Abdulla Bin Mohamed Bin Butti Al Hamed
Person · PEP · 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
Chabok FZCO
Company · Sanctioned entity · United Arab Emirates
Wadi Al Afrah Trading LLC
Organization · Sanctioned entity · United Arab Emirates
TRIOLIN TRADE FZCO
Organization · Sanctioned entity · United Arab Emirates
Vizalot Limited
Company · Person of interest · United Arab Emirates · Bahamas
ETANA TRADING DMCC
Organization · 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
BAB AL BARSHA TRADING L.L.C
Organization · Sanctioned entity · United Arab Emirates
GOLDEN INTERNATIONAL FZE
Organization · Sanctioned entity · United Arab Emirates
HMS Trading FZE
Company · Sanctioned 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
Lotus Universal LLC
Company · Sanctioned entity · United Arab Emirates
Sun Star Travel & Tourism L.L.C
Company · Sanctioned entity · United Arab Emirates
EMIRATES GLOBAL ALUMINIUM P.J.S.C
Company · United Arab Emirates
Chemtrans Petrochemicals Trading LLC
Organization · Sanctioned entity · United Arab Emirates

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