Search: Warrants and Criminal Entities JSON

Filtered: Warrants and Criminal Entities United Arab Emirates

Data current as of

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Topics
9Debarred entity
2Crime
2Fraud
1Sanctioned entity
Data sources
7WorldBank Debarred Providers
6African Development Bank Debarred Entities
5Inter-American Development Bank Sanctions
4Asian Development Bank Sanctions
2INTERPOL Red Notices
2UNOPS Vendor Sanctions
1Australian Sanctions Consolidated List
1Swiss SECO Sanctions/Embargoes
1EU Financial Sanctions Files (FSF)
1French Freezing of Assets
1HMT Consolidated List of Targets
1Japan Economic sanctions and list of eligible people
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
1US OFAC Specially Designated Nationals (SDN) List
1US Trade Consolidated Screening List (CSL)
Countries
13United Arab Emirates
4Colombia
2India
1Pakistan
1Yemen