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Filtered: Taiwan United Arab Emirates US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-11-28

Baghdadi Mahmudi
Person · Political · Sanctioned entity · United Arab Emirates · Libya
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
MINNIKHANOV Rustam Nurgalievich
Person · Political · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
HERCULES INTERNATIONAL SHIP
Organization · Sanctioned entity · United Arab Emirates · Liberia
PAVLOVSKA KHANAFIN Katarzyna Eva
Person · Sanctioned entity · United Arab Emirates · Poland
MELLI SAKHTEMAN COMPANY
Company · Sanctioned entity · United Arab Emirates · Iran
Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
ITQAN REAL ESTATE JSC
Company · Terrorism · Sanctioned entity · United Arab Emirates
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
PEJMAN MAHMOOD KOSARAYANIFARD
Person · Sanctioned entity · United Arab Emirates
ZULEKHA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
WCP MANAGEMENT COMPANY LTD
Company · Sanctioned entity · United Arab Emirates
Kambiz Rostamian
Person · Sanctioned entity · United Arab Emirates · Iran · St. Kitts & Nevis
KINGLY WON INTERNATIONAL CO. LTD
Organization · Sanctioned entity · Marshall Islands · Taiwan
Aleksey Alekseyevich ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
GREEN LEAF GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
ATLAS SHIP MANAGEMENT
Organization · Sanctioned entity · United Arab Emirates
CHEMTRANS PETROCHEMICALS TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Kala Naft
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
AMANA DIAM DMCC
Company · Sanctioned entity · United Arab Emirates
YUNG YUAN TSANG
Person · Sanctioned entity · North Korea · Taiwan
AL NASER AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Cumhur YAKUT
Person · Sanctioned entity · United Arab Emirates · Turkey
JAHAN DESTINATIONS TRAVEL AND TOURISM LLC
Organization · Sanctioned entity · United Arab Emirates
A A TRADING FZCO
Organization · Sanctioned entity · United Arab Emirates

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Topics

357Sanctioned entity 4Terrorism 4Political 3Offshore 3Close Associate 1corp.public 1Crime 1Military

Data sources

357US OFAC Specially Designated Nationals (SDN) List 357US Trade Consolidated Screening List (CSL)85LSEG PermID Open Data 75Ukraine NABC Sanctions Tracker 31Swiss SECO Sanctions/Embargoes 28UK HMT/OFSI Consolidated List of Targets 27Australian Sanctions Consolidated List 21French Freezing of Assets 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)16Japan Economic sanctions and list of eligible people 16Ukraine National Security Sanctions 13Legal Entity Identifier (LEI) Reference Data 13Wikidata 12Qatar Unified Record of Persons and Entities on Sanction List 10EU Consolidated Travel Bans 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 9Syrian Observatory of Political and Economic Networks 8United Arab Emirates Local Terrorist List 8Canadian Special Economic Measures Act Sanctions 8Moldovan sanctions for terrorism and proliferation of WMD 8OpenCorporates 6RuPEP Public Database of PEPs in Russia and Belarus 4Argentine RePET 4Russian Unified State Register of Legal Entities (EGRUL)4Israel Terrorists Organizations and Unauthorized Associations lists 4Nigeria Sanctions List 4New Zealand Russia Sanctions 4Polish sanctions countering money laundering and terror financing 4Rosfinmonitoring WMD-related entities 4US BIS Denied Persons List 4Wikidata Politically Exposed Persons 4South African Targeted Financial Sanctions 3Bulgarian Persons of Interest 3ICIJ Offshore Leaks Database 3ACF List of bribetakers and warmongers 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1DPRK Reports 1Rosfinmonitoring List of terrorists and extremists 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Anti-Kleptocracy and Human Rights Visa Restrictions

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