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Filtered: Organizations United Arab Emirates Local Terrorist List

Search guide · Data current as of 2026-01-21

Al Hadha Exchange Co
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
SARAYA AL-ASHTAR
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
SARAYA AL-MOKHTAR
Organization · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iran
Mujahidin Shura Council in the Environs of Jerusalem
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity
Peridot Shipping and Trading LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
MAATH ABDULLAH DAEL IMPORT AND EXPORT
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Nejaat Social Welfare Organization
Company · Debarred entity · Export controlled · Sanctioned entity · Afghanistan
Al-Inmaa Group
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Tawasul Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
AlAlamiyah Express Company for Exchange and Remittance
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
AJNAD MASR
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)
Organization · Terrorism · Sanctioned entity
Rashed Exchange
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Jahan Aras Kish
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Joint Partnership of Mohammadreza Khedmati and Associates
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Al Khayr Supermarket
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
HOLDCO UK PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
WAVE TECH COMPUTER LLC
Organization · Export controlled · Sanctioned entity · Lebanon
WEMBLEY TREE LTD
Company · Sanctioned entity · United Kingdom
RAY TRACING TRADING CO LLC
Organization · Sanctioned entity
NASER ALJARMOUZI CENERAL TRADING (L.L.C)
Organization · Sanctioned entity
NAFEL CAPITAL
Organization · Sanctioned entity
FUTURE GRADUATES LTD
Organization · Sanctioned entity
CAMBRIDGE EDUCATION AND TRAINING CENTER LTD
Organization · Sanctioned entity

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Topics

135Sanctioned entity 42Export controlled 39Debarred entity 25Terrorism 3Counter-sanctioned entity

Data sources

142United Arab Emirates Local Terrorist List 42US Trade Consolidated Screening List (CSL)41Taiwan Strategic High-Tech Commodities Entity List 41US OFAC Specially Designated Nationals (SDN) List 39US SAM Procurement Exclusions 28Qatar Unified Record of Persons and Entities on Sanction List 21US Department of State Foreign Terrorist Organizations 20Australian Sanctions Consolidated List 20Türkiye Asset Freezing Sanctions List (MASAK)19Belgian Financial Sanctions

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