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Search in: Regulatory Watchlists

Search guide · Data current as of 2025-10-08

ABDULAZIZ YUSUF DINI
Person · Export controlled · Sanctioned entity · Djibouti · Kenya
BASHIR KHALIF MOSSA
Person · Sanctioned entity · United Arab Emirates · Djibouti
QALIIF CADALE
Person · Export controlled · Sanctioned entity · Djibouti · Somalia
RED SEA TRANSIT AND TRANSPORT SERVICE
Company · Sanctioned entity · Djibouti
MARIAM BARREH OMAR
Person · Sanctioned entity · United Arab Emirates · Djibouti
BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
Company · Sanctioned entity · United Arab Emirates · Djibouti
YOUNG YONG
Vessel · Maritime detention · Sanctioned entity · Djibouti · Guyana
Royal Shipping Agency
Company · Sanctioned entity · Djibouti
MR. ABDOURAHMAN MOHAMED FARAH
Person · Debarred entity · Djibouti
MR. AHMED-IDE MOUSSA ADEN
Person · Debarred entity · Djibouti
MR. ALI BARREH KAMIL
Person · Debarred entity · Djibouti

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