Search the OpenSanctions database JSON

Filtered: United Arab Emirates

Data current as of

Topics
256Sanctioned entity
130Politician
15Close Associate
4Offshore
4Debarred entity
3Terrorism
3Diplomat
2Crime
2Fraud
1Oligarch
Data sources
941US Trade Consolidated Screening List (CSL)
478US OFAC Specially Designated Nationals (SDN) List
79Swiss SECO Sanctions/Embargoes
79Wikidata
46Peppercat World Leaders
40Every Politician
36CIA World Leaders
33UK OFSI Consolidated List of Targets
31French Freezing of Assets
27US BIS Denied Persons List
26Belgian Financial Sanctions
26EU Financial Sanctions Files (FSF)
23ICIJ Offshore Leaks Database
22Australian Sanctions Consolidated List
15Japan Economic sanctions and list of eligible people
13UN Security Council Consolidated Sanctions
11Ukraine SFMS Blacklist
9EU Consolidated Travel Bans
9Ukraine National Security Sanctions
8Legal Entity Identifier (LEI) Reference Data
8Ukraine NABC Sanctions Tracker
7WorldBank Debarred Providers
6OpenCorporates
5Argentine RePET
4Asian Development Bank Sanctions
4Canadian Special Economic Measures Act Sanctions
4UK Companies House People with Significant Control
4RuPEP Public Database of PEPs in Russia and Belarus
4South African Targeted Financial Sanctions
3Israel Terrorists Organizations and Unauthorized Associations lists
3UNOPS Vendor Sanctions
2African Development Bank Debarred Entities
2Inter-American Development Bank Sanctions
2INTERPOL Red Notices
2Peppercat Legislators
1OpenStreetMap Nominatim Geocoder
1ACF List of bribetakers and warmongers
1Forbes 2021 List of Russian Billionaires
1Russian Unified State Register of Legal Entities (EGRUL)
1Rosfinmonitoring WMD-related entities
1Russian Oligarch Database
Countries
1,185United Arab Emirates
26Iran
19Pakistan
17India
16United Kingdom
15Syria
13Russia
11Afghanistan
9Iraq
9Turkey
7China
7Ireland
7Oman
6Spain
6St. Kitts & Nevis
6Liberia
6Nigeria
5Germany
5France
5Lebanon
4Canada
4North Korea
4Saudi Arabia
4Singapore
4United States
4South Africa
3Greece
3Hong Kong SAR China
3Jordan
3Kuwait
3Marshall Islands
3Panama
3Seychelles
3Yemen
2Belgium
2Bahrain
2Ghana
2Jersey
2Mexico
2Qatar
2Soviet Union
2Turkmenistan
2Taiwan
2Uzbekistan
1Albania
1Armenia
1Australia
1Azerbaijan
1Bulgaria
1Brazil
1Belarus
1Colombia
1Cyprus
1Eritrea
1Equatorial Guinea
1Guatemala
1Kyrgyzstan
1Kazakhstan
1Libya
1Morocco
1Moldova
1Malta
1Netherlands
1Romania
1Serbia
1Rwanda
1Sudan
1Sweden
1South Sudan
1Thailand
1Tajikistan
1Uganda
1Venezuela
1British Virgin Islands
1Samoa