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Filtered: Legal entities United Arab Emirates Person of interest

Search guide · Data current as of 2026-01-05

Ramzan Kadyrov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Alexander Yuryevich Boroday
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Andrey Melnichenko
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Belarus · Russia
Rustam Minnikhanov
Person · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Mehriban Alieva
Person · Politician · United Arab Emirates · Azerbaijan · Soviet Union
Pavel Durov
Person · Person of interest · United Arab Emirates · France · Saint Kitts and Nevis · Russia · Soviet Union
Moonlight Shipmanagement LLC-FZ
Company · Sanctioned entity · United Arab Emirates · Germany
Starfish Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Arzu Alieva
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
Gulsina Akhatovna Minnikhanova
Person · Debarred entity · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
White Fox Ship Management FZCO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
Michele J. Sison
Person · Politician · United Arab Emirates · Haiti · Lebanon · Maldives · United States
Oil Tankers (SCF) Management
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates
Oceanlink Maritime DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ONE MOON MARINE SERVICES L.L.C
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Lumber Marine Sa
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
Wanta Shipping L.L.C-FZ
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Eco Max FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Streymoy Shipping Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia · Russia
STREAM SHIP MANAGEMENT FCZO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Lightship Management Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Glory International FZ-LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Mohammed bin Sulayem
Person · Person of interest · United Arab Emirates
Tyba Ship Management DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates

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