Search

Search OpenSanctions

Filtered: United Arab Emirates

Search guide · Data current as of 2026-03-19

NUREDDIN SHARIFF SEHWEIL
Legal entity · Export controlled · United Arab Emirates · United States
VALORUP CONTINENTAL FZE
Organization · Disqualified · Sanctioned entity · United Arab Emirates
K&O Ship Management
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Cymare Navigation Fzc
Company · Person of interest · United Arab Emirates
HSBC Bank Middle East Limited
Company · United Arab Emirates
Triviality Shipping LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
MERCANTILE & MARITIME GROUP
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Ryan Shipping Ltd
Company · Person of interest · United Arab Emirates · Hong Kong SAR · Marshall Islands
ARGON ALLIANCE DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
GIMLI TRADE LLC-FZ
Organization · Disqualified · Sanctioned entity · United Arab Emirates
DENA TANKERS FZE
Organization · Sanctioned entity · United Arab Emirates
A A TRADING FZCO
Organization · Sanctioned entity · United Arab Emirates
HAS General Trading LLC
Legal entity · Export controlled · United Arab Emirates
BHM CAPITAL FINANCIAL SERVICES PSC
Company · United Arab Emirates
Abu Dhabi Future Energy Co
Company · United Arab Emirates
LIBER LOGISTICS INTERNATIONAL FZE
Organization · Disqualified · Sanctioned entity · United Arab Emirates
EVANDER COMMODITY LIMITED
Organization · Disqualified · Sanctioned entity · United Arab Emirates
ALKHAIR CAPITAL (DUBAI) LTD
Company · United Arab Emirates
VALEGRO LLC-FZ
Organization · Disqualified · Sanctioned entity · United Arab Emirates
DEAN SEHWEIL
Legal entity · Export controlled · United Arab Emirates · United States
PETRO ENERGY INTERTRADE COMPANY
Organization · Sanctioned entity · United Arab Emirates
CAPITAL UNION BANK (MIDDLE EAST) LIMITED
Company · United Arab Emirates
LATRACH AHMED
Person · Crime · Wanted · United Arab Emirates
Aisha Al Roumi
Person · PEP · United Arab Emirates
Houria Ahmed Lamara
Person · Close Associate · United Arab Emirates · Algeria

Previous
951 - 975 of 2022
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=950

Read the api/search docs.