Search

Search OpenSanctions

Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-21

Emsteel Building Materials
Company · United Arab Emirates
MOHAMMED ALI EGE
Person · Crime · Wanted · United Arab Emirates · United Kingdom
Philtex Corporation
Company · Trade risk · United Arab Emirates
NAGHMEH COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Smart Mail Services
Legal entity · Export controlled · United Arab Emirates · Iran
Special Technology Services LLC FZ
Organization · Sanctioned entity · United Arab Emirates
Ducashew General Trading LLC
Company · Sanctioned entity · United Arab Emirates
Five Energy Oil Trading
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
ACS Trading LLC
Company · Sanctioned entity · United Arab Emirates
Dubai Supply Authority
Organization · United Arab Emirates
Shivnani Organics FZE
Organization · Sanctioned entity · United Arab Emirates
Vahid Ghayoumy Goods Wholesalers LLC
Company · Sanctioned entity · United Arab Emirates
Janelyn Eusebio Emperador
Person · Sanctioned entity · United Arab Emirates · Philippines
MAHMOUD AMINI
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Ali Aliakbar ANSARI
Person · Sanctioned entity · United Arab Emirates · Iran
Emirates Investment Authority
Organization · United Arab Emirates
Empire International Trading FZE
Company · Sanctioned entity · United Arab Emirates
BLUE SKY AVIATION CO FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Blanca Goods Wholesaler LLC
Company · 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
Ruhmeer Diamonds DMCC
Company · Sanctioned entity · United Arab Emirates
Mohammad Vahidi
Person · Sanctioned entity · United Arab Emirates · Iran
Green Alpine Trading, LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Harold Trading L.L.C
Organization · Sanctioned entity · United Arab Emirates

Previous
826 - 850 of 2076
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=825

Read the api/search docs.