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OpenSanctions · Supreme Data on Supreme Leaders
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Research Datasets Showcase Documentation About

Search in: United Arab Emirates Local Terrorist List

Filtered: United Arab Emirates Local Terrorist List PermID Open Data

Search guide · Data current as of 2026-02-16

ISLAMIC STATE OF IRAQ AND THE LEVANT
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · United States
AL-UMGY AND BROS MONEY EXCHANGE
Company · Export controlled · Sanctioned entity · Egypt · Yemen
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Nejaat Social Welfare Organization
Company · Export controlled · Sanctioned entity · Afghanistan
Joint Partnership of Mohammadreza Khedmati and Associates
Company · Export controlled · Sanctioned entity · Iran

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=permid&scope=ae_local_terrorists

Read the api/search docs.

Topics

5Debarred entity 5Export controlled 5Sanctioned entity 1Terrorism 1Counter-sanctioned entity

Data sources

5United Arab Emirates Local Terrorist List 5PermID Open Data 5Taiwan Strategic High-Tech Commodities Entity List 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)3US OFAC Press Releases 2Qatar Unified Record of Persons and Entities on Sanction List 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List

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Countries

1United Arab Emirates 1Afghanistan 1Egypt 1Iraq 1Iran 1Lebanon 1Syria 1United States 1Yemen

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting