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Data current as of 2023-05-27

SUN Ship Management Ltd.
Organization · Sanctioned entity · United Arab Emirates
Alain Francois Viviane Goetz
Person · Sanctioned entity · United Arab Emirates · Belgium · Turkey
Platinum Tower, office No 2405, Jumeirah Lake Towers, Dubai
Address · United Arab Emirates
Oriental Oil Kish
Organization · Sanctioned entity · United Arab Emirates · Iran
PO Box 8032, Sharjah
Address · United Arab Emirates
Modern Technologies FZC
Organization · Sanctioned entity · United Arab Emirates
Jan Mohmmad Madani
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Namibia
638, Rashidiya, Dubai
Address · United Arab Emirates
Haji Khairullah-Haji Sattar Sarafi
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Aleksandr Nikolayevich Zaitsev
Person · Sanctioned entity · United Arab Emirates · Belarus
Lootah Building, Airport Road, near Aviation Club, Rashidiya, Dubai
Address · United Arab Emirates
Ahmed Ali Abdullah Saleh
Person · Sanctioned entity · United Arab Emirates · Yemen
Al Wasel And Babel General Trading LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Dubai
Address · United Arab Emirates
Pangates International Corp Ltd
Company · Sanctioned entity · United Arab Emirates · Syria
Sun Middle East FZ Company
Organization · Sanctioned entity · United Arab Emirates
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Dawood Ibrahim
Person · Crime · Terrorism · Sanctioned entity · United Arab Emirates · India · Pakistan · Yemen
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
Aleksandr Yurevich Borodai
Person · Politican · Sanctioned entity · United Arab Emirates · Russia · Soviet Union · Ukraine
Ramzan Akhmatovich Kadyrov
Person · Politican · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Al Wafa Organization
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Bushra Al Assad
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria

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Filtered: Seychelles United Arab Emirates Belgian Financial Sanctions

Data current as of 2023-05-27

SUN Ship Management Ltd.
Organization · Sanctioned entity · United Arab Emirates
Alain Francois Viviane Goetz
Person · Sanctioned entity · United Arab Emirates · Belgium · Turkey
Platinum Tower, office No 2405, Jumeirah Lake Towers, Dubai
Address · United Arab Emirates
Oriental Oil Kish
Organization · Sanctioned entity · United Arab Emirates · Iran
PO Box 8032, Sharjah
Address · United Arab Emirates
Modern Technologies FZC
Organization · Sanctioned entity · United Arab Emirates
Jan Mohmmad Madani
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Namibia
638, Rashidiya, Dubai
Address · United Arab Emirates
Haji Khairullah-Haji Sattar Sarafi
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Aleksandr Nikolayevich Zaitsev
Person · Sanctioned entity · United Arab Emirates · Belarus
Lootah Building, Airport Road, near Aviation Club, Rashidiya, Dubai
Address · United Arab Emirates
Ahmed Ali Abdullah Saleh
Person · Sanctioned entity · United Arab Emirates · Yemen
Al Wasel And Babel General Trading LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Dubai
Address · United Arab Emirates
Pangates International Corp Ltd
Company · Sanctioned entity · United Arab Emirates · Syria
Sun Middle East FZ Company
Organization · Sanctioned entity · United Arab Emirates
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Dawood Ibrahim
Person · Crime · Terrorism · Sanctioned entity · United Arab Emirates · India · Pakistan · Yemen
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
Aleksandr Yurevich Borodai
Person · Politican · Sanctioned entity · United Arab Emirates · Russia · Soviet Union · Ukraine
Ramzan Akhmatovich Kadyrov
Person · Politican · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Al Wafa Organization
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Bushra Al Assad
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria

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Topics

20Sanctioned entity 4Terrorism 2Politician 1Crime 1Close Associate

Data sources

30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)26Swiss SECO Sanctions/Embargoes 25French Freezing of Assets 23UK OFSI Consolidated List of Targets 17US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 14Australian Sanctions Consolidated List 12Japan Economic sanctions and list of eligible people 11EU Consolidated Travel Bans 11UN Security Council Consolidated Sanctions 9Ukraine SFMS Blacklist 6Qatar Unified Record of Persons and Entities on Sanction List 5Argentine RePET 5Wikidata 4Canadian Special Economic Measures Act Sanctions 4Israel Terrorists Organizations and Unauthorized Associations lists 4Ukraine NABC Sanctions Tracker 4Ukraine National Security Sanctions 4South African Targeted Financial Sanctions 3Bulgarian Persons of Interest 3New Zealand Russia Sanctions 2ACF List of bribetakers and warmongers 2RuPEP Public Database of PEPs in Russia and Belarus 2Syrian Observatory of Political and Economic Networks 2Wikidata Politically Exposed Persons 1ICIJ Offshore Leaks Database 1INTERPOL Red Notices 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring List of terrorists and extremists 1Rosfinmonitoring WMD-related entities 1WorldBank Debarred Providers

Countries

30United Arab Emirates 5Syria 4Afghanistan 4Pakistan 3Iran 3Turkey 2Iraq 2St. Kitts & Nevis 2Russia 2Soviet Union 2Yemen 1Belgium 1Belarus 1India 1Kuwait 1Namibia 1Ukraine

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