Search

Search OpenSanctions

Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-18

Ras Al Khaimah Co for White Cement & Construction Materials
Company · United Arab Emirates
SYNERGY GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
Emirates Hermes General Trading
Legal entity · Export controlled · United Arab Emirates
UEC (Pvt.) Ltd.
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Pakistan · Saudi Arabia
Grandeur General Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
AL AMLOOD TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Al Sahra Trade Petro DMCC
Company · Sanctioned entity · United Arab Emirates
Ahmed Abdellatif
Legal entity · Export controlled · United Arab Emirates
RosAero FZC
Legal entity · Export controlled · United Arab Emirates
Ayman Elgindy
Legal entity · Export controlled · United Arab Emirates
Beverly Apigo
Legal entity · Export controlled · United Arab Emirates
Bab Al Khandaq Trading Company LLC
Company · Sanctioned entity · United Arab Emirates
Seven Sea Golden General Trading LLC
Organization · Sanctioned entity · United Arab Emirates
FMF GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Levant Fleet
Company · Sanctioned entity · United Arab Emirates
Shipstar Shipchandling LLC
Company · Sanctioned entity · United Arab Emirates
Triple Distilled Ship Management And Operation LLC
Company · Person of interest · United Arab Emirates · Greece · Liberia
BMIIC International General Trading L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Manarat Alkhaleej Marine Services FZE
Organization · Sanctioned entity · United Arab Emirates
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
International General Resourcing FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Atic Energy FZE
Company · Sanctioned entity · United Arab Emirates
Трекоте Консалтинг Лімітед ДіЕмСіСі
Organization · Sanctioned entity · United Arab Emirates
UNKNOWN
Company · United Arab Emirates · Indonesia · Japan · Marshall Islands · United States

Previous
901 - 925 of 2073
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=900

Read the api/search docs.