Search

Search OpenSanctions

Filtered: United Arab Emirates

Search guide · Data current as of 2026-03-02

Vahid Ghayoumy Goods Wholesalers LLC
Company · Sanctioned entity · United Arab Emirates
GOLDEN INTERNATIONAL FZE
Organization · Sanctioned entity · United Arab Emirates
MAHMOUD AMINI
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Emirates Investment Authority
Organization · United Arab Emirates
K&O Ship Management
Organization · Disqualified · Sanctioned entity · United Arab Emirates
MERCANTILE & MARITIME GROUP
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Bonjoure International FZCO
Organization · Sanctioned entity · United Arab Emirates
Empire International Trading FZE
Company · Sanctioned entity · United Arab Emirates
CHEMIX TRADING L.L.C
Organization · Sanctioned entity · United Arab Emirates
BLUE SKY AVIATION CO FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Alseerah Trading L.L.C
Organization · Sanctioned entity · United Arab Emirates
The Fern Limited
Company · Sanctioned entity · United Arab Emirates
GMM FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Ruhmeer Diamonds DMCC
Company · Sanctioned entity · United Arab Emirates
Green Alpine Trading, LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Sarju RAIKUNDALIA
Person · Disqualified · Sanctioned entity · United Arab Emirates · Portugal
Harold Trading L.L.C
Organization · Sanctioned entity · United Arab Emirates
Abdulla bin Touq Al Marri
Person · Politician · United Arab Emirates
Hawaa Al Mansoori
Person · Politician · United Arab Emirates
Ahmed bin Mohammed Al Maktoum
Person · Politician · United Arab Emirates
Nasser bin Zayed Al Nahyan
Person · Close Associate · United Arab Emirates
Shamsa Al Maktoum
Person · Close Associate · United Arab Emirates
Rashid Abdullah Al Noaimi
Person · Politician · United Arab Emirates
Shaikha bint Mohammed bin Rashed Al Maktoum
Person · Close Associate · United Arab Emirates
Tahnoon bin Mohammed Al Nahyan
Person · Politician · United Arab Emirates

Previous
801 - 825 of 2096
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=800

Read the api/search docs.