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Filtered: United Arab Emirates Offshore Sanctioned entity

Data current as of 2023-06-10

ALBAHR ALAAHMAR ENERGY FZE
Organization · Sanctioned entity · United Arab Emirates
SAKAN GENERAL TRADING
Organization · Sanctioned entity · United Arab Emirates
Volga-Dnepr Gulf (UAE)
Organization · Sanctioned entity · United Arab Emirates
Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C
Organization · Sanctioned entity · United Arab Emirates
Bavi General Trading CO L.L.C
Organization · Sanctioned entity · United Arab Emirates
SYNERGY GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
KAY ZONE GENERAL TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Ajay Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Bordo Plastic Materials Trading L.L.C
Organization · Sanctioned entity · United Arab Emirates
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Rania Dabbas
Person · Sanctioned entity · United Arab Emirates · Syria
Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Bushra Al Assad
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria
Baghdadi AL-MAHMOUDI
Person · Politican · Sanctioned entity · United Arab Emirates · Libya
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Samer FOZ
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Turkey
Amer FOZ
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Turkey
POLINEX GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
PERSIA INTERNATIONAL BANK PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Turkey · Venezuela
AL AMLOOD TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Ramzan Akhmatovich Kadyrov
Person · Military · Politican · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Aleksandr Yurevich BORODAI
Person · Politican · Sanctioned entity · United Arab Emirates · Russia · Soviet Union · Ukraine
SHTENGELOV Denis Nikolaevich
Person · Sanctioned entity · United Arab Emirates · Australia · Russia · Soviet Union

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Topics

334Sanctioned entity 6Terrorism 4Politican 3Offshore 3Close Associate 1Crime 1Military

Data sources

303US Trade Consolidated Screening List (CSL)301US OFAC Specially Designated Nationals (SDN) List 48Swiss SECO Sanctions/Embargoes 47Ukraine NABC Sanctions Tracker 26UK OFSI Consolidated List of Targets 22French Freezing of Assets 21Australian Sanctions Consolidated List 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20Ukraine National Security Sanctions 15Japan Economic sanctions and list of eligible people 14United Arab Emirates Local Terrorist List 13Wikidata 11Qatar Unified Record of Persons and Entities on Sanction List 10EU Consolidated Travel Bans 10Legal Entity Identifier (LEI) Reference Data 9Syrian Observatory of Political and Economic Networks 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 7Canadian Special Economic Measures Act Sanctions 6Israel Terrorists Organizations and Unauthorized Associations lists 5Argentine RePET 5Bulgarian Persons of Interest 5OpenCorporates 5RuPEP Public Database of PEPs in Russia and Belarus 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4New Zealand Russia Sanctions 4Russian Unified State Register of Legal Entities (EGRUL)4US BIS Denied Persons List 4South African Targeted Financial Sanctions 3ACF List of bribetakers and warmongers 3Wikidata Politically Exposed Persons 1INTERPOL Red Notices 1Rosfinmonitoring List of terrorists and extremists 1Rosfinmonitoring WMD-related entities 1National Settlement Depository (NSD Russia) ISIN Assignment

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