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Filtered: United Arab Emirates Sanctioned entity

Search guide · Data current as of 2025-05-06

Ceylan DUZCAN
Person · Sanctioned entity · United Arab Emirates · Türkiye
Cumhur YAKUT
Person · Sanctioned entity · United Arab Emirates · Türkiye
Roman Semenov
Person · Crime · Sanctioned entity · Wanted · United Arab Emirates · Russia
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

4Sanctioned entity 1Disqualified 1Crime 1Wanted

Data sources

4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK Companies House Disqualified Directors

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Countries

4United Arab Emirates 3Türkiye 1Saint Kitts and Nevis 1Russia 1Syria

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