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Search guide · Data current as of 2025-11-08

Ceylan DUZCAN
Person · Sanctioned entity · United Arab Emirates · Türkiye
Cumhur YAKUT
Person · Sanctioned entity · United Arab Emirates · Türkiye
Roman Semenov
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · Russia
Abdi Nasir Ali Mahamud
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Somalia · Türkiye
Amer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
افياتك
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
Khalifa Shaheen Al Merri
Person · Politician · United Arab Emirates
New York General Trading
Company · Trade risk · United Arab Emirates
Hassan Gozal
Person · Person of interest · United Arab Emirates · Azerbaijan
Philtex Corporation
Company · Trade risk · United Arab Emirates

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