Search

Search OpenSanctions

Filtered: Sanctioned entity United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-10-07

Sa'id Najafpur
Person · Export controlled · Sanctioned entity · Iran
ALLAA AL-SAMAHY
Person · Export controlled · Sanctioned entity · Egypt · Türkiye
MAATH ABDULLAH DAEL IMPORT AND EXPORT
Organization · Export controlled · Sanctioned entity · Yemen
Cumar Guhaad
Person · Export controlled · Sanctioned entity · Somalia
Ali Ahmed Hussein
Person · Export controlled · Sanctioned entity · Somalia
Aadan Yusuf Saciid Ibrahim
Person · Export controlled · Sanctioned entity · Somalia
Bashir Ali Yusuf
Person · Export controlled · Sanctioned entity · Nigeria
WALI NASHWAN AL-YAFI'I
Person · Export controlled · Sanctioned entity · Yemen
Abdul Rahim Manan
Person · Export controlled · Sanctioned entity · Afghanistan
Al-Inmaa Group
Organization · Export controlled · Sanctioned entity · Lebanon
Mohamed Abdullah Hirey
Person · Export controlled · Sanctioned entity · Somalia
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Export controlled · Sanctioned entity · Lebanon
MOSTAFA MOHAJERI
Person · Export controlled · Sanctioned entity · Iran
SAJJAD KALANTARI
Person · Export controlled · Sanctioned entity · Iran
Macalin Burhan
Person · Export controlled · Sanctioned entity · Somalia
Abdullah Samad Faroqui
Person · Export controlled · Sanctioned entity · Afghanistan
Tawasul Company
Organization · Export controlled · Sanctioned entity · Syria
Nejaat Social Welfare Organization
Organization · Export controlled · Sanctioned entity · Afghanistan
Shiek Aadan Abuukar Malayle
Person · Export controlled · Sanctioned entity · Somalia
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
Person · Export controlled · Sanctioned entity · Saudi Arabia
AlAlamiyah Express Company for Exchange and Remittance
Organization · Export controlled · Sanctioned entity · Yemen
Meghdad Amini
Person · Export controlled · Sanctioned entity · Iran
Maxamed Cali
Person · Export controlled · Sanctioned entity · Somalia
Mohammadreza Khedmati Valadzaghard
Person · Export controlled · Sanctioned entity · Iran
Aadan Jiss
Person · Export controlled · Sanctioned entity · Somalia

Previous
76 - 100 of 292
Next

Topics

292Sanctioned entity 107Export controlled 38Terrorism 4Politician 3Counter-sanctioned entity 1Military

Data sources

292United Arab Emirates Local Terrorist List 108US Trade Consolidated Screening List (CSL)107US OFAC Specially Designated Nationals (SDN) List 106Taiwan Strategic High-Tech Commodities Entity List 101US SAM Procurement Exclusions 74Qatar Unified Record of Persons and Entities on Sanction List 31Israel Terrorists Organizations and Unauthorized Associations lists 29Australian Sanctions Consolidated List 29Belgian Financial Sanctions 29Türkiye Asset Freezing Sanctions List (MASAK)

Show all...