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Search in: US OFAC Press Releases

Filtered: US OFAC Press Releases United Arab Emirates Person of interest

Search guide · Data current as of 2025-12-08

Ramzan Akhmatovich Kadyrov
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Alexander Yuryevich Boroday
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Rustam Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Gulsina Akhatovna Minnikhanova
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Oil Tankers (SCF) Management
Company · Disqualified · Sanctioned entity · United Arab Emirates
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Wanta Shipping L.L.C-FZ
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
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Gallion Navigation Incorporated
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
Hennesea Holdings Limited
Company · Sanctioned entity · United Arab Emirates
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
Ozarka Shipping - FZCO
Company · Sanctioned entity · United Arab Emirates
The Zulu Ships Management And Operation - Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates
Kazan Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates
Babylon Navigation DMCC
Company · Sanctioned entity · United Arab Emirates
Sterling Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates
Reel Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates
Alkonost Maritime DMCC
Company · Sanctioned entity · United Arab Emirates
Galileos Marine Services L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Max Maritime Solutions FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Itaugua Services Inc
Company · Sanctioned entity · United Arab Emirates · Liberia

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Topics

27Person of interest 27Sanctioned entity 6Export controlled 3Disqualified 3Politician 1Military 1Close Associate

Data sources

27US OFAC Press Releases 27US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 27US Trade Consolidated Screening List (CSL)23Ukraine War and Sanctions 13PermID Open Data 6Taiwan Strategic High-Tech Commodities Entity List 5UK FCDO Sanctions List 4Canadian Consolidated Autonomous Sanctions List 4Tokyo MoU Port State Control Inspections

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Countries

27United Arab Emirates 6Russia 5Liberia 4Soviet Union 2France 1Bulgaria 1India 1Marshall Islands 1Ukraine

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Search in: US OFAC Press Releases