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Data current as of 2023-03-23

G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai
Address · United Arab Emirates
701 Benyas Building, Benyas Square, Dubai, UAE
Address · United Arab Emirates
FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah
Address · United Arab Emirates
P.O. Box 72146, Dubai
Address · United Arab Emirates
Abu Dhabi -Mussaffah-ICAD I-(l 01Al3, 104Al 3, 105A13, 100A13, 103A13, 102A13) 40, Abu Dhabi
Address · United Arab Emirates
P.O. Box 10631, Ibrahim Saeed Lootah Building, Al Ramool Street, Rashidiya, Dubai
Address · United Arab Emirates
c/o CONNECT TELECOM GENERAL TRADING LLC
Address · United Arab Emirates
P.O. Box 115904, Dubai
Address · United Arab Emirates
Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai
Address · United Arab Emirates
P.O. Box 33651, Dubai
Address · United Arab Emirates
Unit No. 451, DMCC Business Centre, Dubai
Address · United Arab Emirates
Amro Street, PO Box 25701, Dubai
Address · United Arab Emirates
No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai
Address · United Arab Emirates
UNIT NO. 6, ALJAWIS, HOSUN STREET, EMIRATE OF RAS AL KHAIMAH
Address · United Arab Emirates
P.O. Box 37089, Dubai
Address · United Arab Emirates
G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI
Address · United Arab Emirates
P.O. Box 389, Dubai
Address · United Arab Emirates
P.O. Box 3671, Suite 404, 4th Floor, Block B-1, Ajman
Address · United Arab Emirates
Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone, Sharjah
Address · United Arab Emirates
Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, Dubai, UAE
Address · United Arab Emirates
Roundabout 8 WA - 06, Jebel Ali Free Zone, Dubai, UAE
Address · United Arab Emirates
BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah
Address · United Arab Emirates
PO Box 40118, Dubai
Address · United Arab Emirates
Pangates International Corp Ltd, P.O. Box Sharjah Airport International Free Zone
Address · United Arab Emirates
Branch Office 14, Dubai
Address · United Arab Emirates

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Topics

342Sanctioned entity 174Politician 24Terrorism 22Close Associate 7Debarred entity 7Diplomat 3Offshore 2Crime 2Fraud 1Oligarch

Data sources

1,051US Trade Consolidated Screening List (CSL)577US OFAC Specially Designated Nationals (SDN) List 112Wikidata 101Swiss SECO Sanctions/Embargoes 66CIA World Leaders 52Wikidata Politically Exposed Persons 48French Freezing of Assets 48UK OFSI Consolidated List of Targets 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)40Every Politician 39United Arab Emirates Local Terrorist List 38Australian Sanctions Consolidated List 35Japan Economic sanctions and list of eligible people 35Ukraine NABC Sanctions Tracker 28Qatar Unified Record of Persons and Entities on Sanction List 27UN Security Council Consolidated Sanctions 27US BIS Denied Persons List 26Ukraine SFMS Blacklist 25EU Consolidated Travel Bans 25Israel Terrorists Organizations and Unauthorized Associations lists 23ICIJ Offshore Leaks Database 20Argentine RePET 19South African Targeted Financial Sanctions 16Bulgarian Persons of Interest 13Syrian Observatory of Political and Economic Networks 13WorldBank Debarred Providers 10Asian Development Bank Sanctions 10Legal Entity Identifier (LEI) Reference Data 8RuPEP Public Database of PEPs in Russia and Belarus 8Ukraine National Security Sanctions 6UK Companies House People with Significant Control 6Rosfinmonitoring List of terrorists and extremists 5African Development Bank Debarred Entities 5Canadian Special Economic Measures Act Sanctions 5Inter-American Development Bank Sanctions 5OpenCorporates 4OpenStreetMap Nominatim Geocoder 4New Zealand Russia Sanctions 4Russian Unified State Register of Legal Entities (EGRUL)3ACF List of bribetakers and warmongers 3UNOPS Vendor Sanctions 2INTERPOL Red Notices 1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring WMD-related entities 1National Settlement Depository (NSD Russia) ISIN Assignment 1Russian Oligarch Database