Search

Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Japan Economic Sanctions and List of Eligible People United Arab Emirates Export controlled

Search guide · Data current as of 2025-09-29

Agencia de cambio Haji Khairullah Haji Sattar
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Dawood Bhai
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
MUHAMMAD YUNIS AHMAD AHMAD
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Syria
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Jan Mohammad Madani Ikram
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Oriental Oil Kish
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Korea Computer Center
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Hui-bong Ryom
Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea
Chong-chol Kwak
Person · Export controlled · Sanctioned entity · United Arab Emirates · North Korea

Previous
1 - 12 of 12
Next

Topics

12Export controlled 12Sanctioned entity 5Terrorism 2Disqualified 1Crime 1Counter-sanctioned entity 1Wanted

Data sources

12Japan Economic Sanctions and List of Eligible People 12Taiwan Strategic High-Tech Commodities Entity List 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9UK FCDO Sanctions List

Show all...

Search OpenSanctions

Search in: Japan Economic Sanctions and List of Eligible People