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Filtered: United Arab Emirates Person of interest

Search guide · Data current as of 2026-02-23

Ramzan Kadyrov
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Alexander Boroday
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Andrey Melnichenko
Person · Sanctioned entity · United Arab Emirates · Belarus · Russia
Rustam Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Mehriban Alieva
Person · Politician · United Arab Emirates · Azerbaijan · Soviet Union
Invest Fleet Ltd
Company · Sanctioned entity · United Arab Emirates · Russia
Pavel Durov
Person · Person of interest · United Arab Emirates · France · Saint Kitts and Nevis · Russia · Soviet Union
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 · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Sterling Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ"
Company · Sanctioned entity · United Arab Emirates · Oman
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Oil Tankers (SCF) Management
Company · Disqualified · Sanctioned entity · United Arab Emirates
The Zulu Ships Management And Operation - Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates
ONE MOON MARINE SERVICES L.L.C
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Lumber Marine SA
Company · Sanctioned entity · United Arab Emirates · Liberia
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Babylon Navigation DMCC
Company · Sanctioned entity · United Arab Emirates
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Streymoy Shipping Limited
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Stream Ship Management FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates

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