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Search in: United Arab Emirates Local Terrorist List

Filtered: Organizations United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-10-17

Al Hadha Exchange Co.
Company · Export controlled · Sanctioned entity · Yemen
SARAYA AL-MOKHTAR
Organization · Export controlled · Sanctioned entity · Bahrain · Iran
Mujahidin Shura Council in the Environs of Jerusalem
Organization · Terrorism · Export controlled · Sanctioned entity
Peridot Shipping and Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
al-Ashtar Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
MAATH ABDULLAH DAEL IMPORT AND EXPORT
Organization · Export controlled · Sanctioned entity · Yemen
Nejaat Social Welfare Organization
Company · Export controlled · Sanctioned entity · Afghanistan
Al-Inmaa Group
Company · Export controlled · Sanctioned entity · Lebanon
Tawasul Company
Company · Export controlled · Sanctioned entity · Syria
AlAlamiyah Express Company for Exchange and Remittance
Company · Export controlled · Sanctioned entity · Yemen
AJNAD MASR
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt
ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)
Organization · Terrorism · Sanctioned entity
Rashed Exchange
Company · Export controlled · Sanctioned entity · Iran
Jahan Aras Kish
Company · Export controlled · Sanctioned entity · Iran
Joint Partnership of Mohammadreza Khedmati and Associates
Company · Export controlled · Sanctioned entity · Iran
WEMBLEY TREE LTD
Company · Sanctioned entity · United Kingdom
Al Khayr Supermarket
Organization · Export controlled · Sanctioned entity · Yemen
HOLDCO UK PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
WAVE TECH COMPUTER LLC
Organization · Export controlled · Sanctioned entity · Lebanon
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 25Terrorism 2Counter-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 20Australian Sanctions Consolidated List 19Belgian Financial Sanctions 19Swiss SECO Sanctions/Embargoes 19EU Financial Sanctions Files (FSF)

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Search in: United Arab Emirates Local Terrorist List