Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities United Arab Emirates

Data current as of

Topics
215Sanctioned entity
2Terrorism
1Crime
Data sources
393US Trade Consolidated Screening List (CSL)
190US OFAC Specially Designated Nationals (SDN) List
37Swiss SECO Sanctions/Embargoes
19HMT Consolidated List of Targets
16French Freezing of Assets
15Australian Sanctions Consolidated List
15US BIS Denied Persons List
14EU Financial Sanctions Files (FSF)
9Ukraine SFMS Blacklist
9UN Security Council Consolidated Sanctions
8Japan Economic sanctions and list of eligible people
4Ukraine National Security Sanctions
2Canadian Special Economic Measures Act Sanctions
2Israel Terrorists Organizations and Unauthorized Associations lists
1INTERPOL Red Notices
1Rosfinmonitoring WMD-related entities
Countries
420United Arab Emirates
395United States
37Switzerland
28United Kingdom
24Iran
19Pakistan
16Australia
16Syria
14European Union
13Ukraine
12India
11Afghanistan
9Iraq
9Russia
8Japan
8Turkey
7China
7Oman
6Canada
6Liberia
5Germany
5Lebanon
4France
4Jordan
4St. Kitts & Nevis
4North Korea
4Saudi Arabia
4Yemen
4South Africa
3Hong Kong SAR China
3Kuwait
3Marshall Islands
3Panama
3Singapore
2Bahrain
2Ghana
2Greece
2Israel
2Jersey
2Libya
2Mexico
2Qatar
2Seychelles
2Turkmenistan
2Taiwan
2Uzbekistan
1Albania
1Armenia
1Azerbaijan
1Belgium
1Bulgaria
1Brazil
1Colombia
1Cyprus
1Eritrea
1Spain
1Equatorial Guinea
1Guatemala
1Kyrgyzstan
1Kazakhstan
1Malta
1Serbia
1Rwanda
1Sudan
1South Sudan
1Thailand
1Tajikistan
1Uganda
1Venezuela