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Search guide · Data current as of 2025-07-05

External Construction Bureau
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Uthman ibn Hunayf
Person · Politician · United Arab Emirates · Bahrain · Iraq · Jordan · Kuwait · Oman · Qatar · Saudi Arabia · Yemen

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Topics

2Sanctioned entity 1Bank 1Regulator action 1Politician

Data sources

2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1OpenCorporates 1PermID Open Data

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Countries

3United Arab Emirates 3Oman 3Qatar 2Kuwait 1Afghanistan 1Bahrain 1Germany 1France 1United Kingdom 1Greece

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