Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
490 results for “United Arab Emirates”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Digital Marketing Awards FZ LLC Also known as: Swiss Dragons Management Digital Marketing Awards, SD DIGITAL MARKETING AWARDS, SD Digital Marketing Awards | Entity | AE | us trade csltw shtcOFAC SDN |
| Auto Parts East FZCO Also known as: Auto Parts East FZCO, AUTO PARTS EAST FZCO | Entity | AE | us trade csljp meti rutw shtcOFAC SDN |
| SHANDONG INDEPENDENT ENERGY TRADING DMCC Also known as: SHANDONG INDEPENDENT ENERGY TRADING DMCC | Entity | AE | us trade cslOFAC SDNtw shtc |
| Bahareh Morteza Zanjani Also known as: ZANJANI, Bahareh Morteza, Bahareh Morteza Zanjani, ZANJANI, Bahareh Mortaza +1 more | Individual | AE | us trade cslOFAC SDNtw shtc |
| S M S Telecom FZCO | Entity | AE | us trade cslOFAC SDNtw shtc |
| MRO Gulf (FZC) Also known as: MRO Gulf UAE FZC, Volga-Dnepr Gulf (UAE), МРО Галф ЮЕйІ ЕфЗедСі +3 more | Entity | — | ua nsdc sanctions |
| Euromoto Middle East FZE Also known as: Euromoto Middle East FZE (United Arab Emirates) | Entity | AE | us trade csljp meti eultw shtc |
| Naba Alzaki Raw Materials Trading LLC | Entity | AE | us trade cslus fincen special measurestw shtcOFAC SDN |
| Ajay Gupta Also known as: Ajay Kumar GUPTA, GUPTA, Ajay, Ajay Kumar Gupta | Individual | AE | gb fcdo sanctionsus trade cslOFAC SDN |
| Asharaf Seed Ahmed ALI Also known as: Ashiraf Seed Ahmed ALI, AL-CARDINAL, Ashraf Seed Ahmed, Ashraf Said Ahmed Hussein ALI +14 more | Individual | AE, SD, GB | gb fcdo sanctionsus trade cslOFAC SDN |
| Samer Kasbar Also known as: Samer Kasbar, سامر كسبار, Samir Kasbar +1 more | Individual | AE, SY | us trade csltw shtcsa pcct terrorism listOFAC SDN |
| JEP PETROCHEMICAL TRADING L.L.C Also known as: JEP PETROCHEMICAL TRADING L.L.C | Entity | AE | us trade cslOFAC SDNtw shtc |
| Fani Oil Trading FZE | Entity | AE | us trade csltw shtcsa pcct terrorism listOFAC SDN |
| Mazen Hassan Al-Zein Also known as: Mazen Hassan Al-Zein, AL-ZEIN, Mazen Hassan, EL ZEIN, Mazen Hassan +5 more | Individual | AE, LB, GB | us trade csltw shtcOFAC SDN |
| Dezera Shipping FZCO Also known as: ديزيرا شيبينج ش م ح | Entity | AE | us trade csltw shtcOFAC SDN |
| Waleed Fathi Salam Baidhani Also known as: BAIDHANI, Waleed Fathi Salam, ALBAIDHANI, Waled Fatehi Salem, Walid Fathi Salm +2 more | Individual | AE | us trade cslOFAC SDNtw shtc |
| UNIQUE PERFORMANCE GENERAL TRADING L.L.C Also known as: UNIQUE PERFORMANCE GENERAL TRADING L.L.C | Entity | AE | us trade cslOFAC SDNtw shtc |
| ADOON GENERAL TRADING L.L.C Also known as: ادون التجارة العامة ش.ذ.م.م, ADOON GENERAL TRADING L.L.C | Entity | AE | us trade csltw shtcsa pcct terrorism listOFAC SDN |
| SMART SOLUTIONS LTD | Entity | AE | us trade cslOFAC SDNtw shtc |
| UNIVERSAL FORTUNE TRADING LLC Also known as: UNIVERSAL FORTUNE TRADING LLC | Entity | AE | us trade csltw shtcOFAC SDN |
| Chabok FZCO Also known as: CHABOK AVIATION, Chabok Aviation | Entity | AE | us trade csltw shtcOFAC SDN |
| Mohammed Artan Robel Also known as: ROBEL, Mohammed Artan, ROBLE, Mohammed Artan, Mohammed Artan Roble | Individual | AE | us trade cslOFAC SDNtw shtc |
| Coral Energy DMCC Also known as: Coral Energy Group, 2Rivers DMCC, 2Rivers FZCO +5 more | Entity | RU, AE | gb fcdo sanctionsua nsdc sanctionsmc fund freezesbe fod sanctionsch seco sanctions+4 more |
| Naghmeh FZE Also known as: Naghmeh Company | Entity | AE | us trade csltw shtcOFAC SDN |
| Sahil Al Mahaba Trading L.L.C Also known as: سهل المحبة للتجارة ش.ذ.م.م | Entity | AE | us trade csltw shtcOFAC SDN |
| HURUS TRADE FZE | Entity | AE | gb fcdo sanctionseu journal sanctionsmc fund freezesfr tresor gels avoir |
| SYMPHONY SHIPPING AND MARITIME MANAGEMENT INC Also known as: SYMPHONY SHIPPING & MARITIME MANAGEMENT | Entity | AE | us trade csltw shtcOFAC SDN |
| FUTURE ENERGY TRADING L.L.C Also known as: فیوتشر لتجارة الطاقة ش.ذ.م.م | Entity | AE | us trade csltw shtcOFAC SDN |
| DEMEX TRADING LIMITED DMCC Also known as: Demex Trading Limited Dmcc, Демекс Трейдинг Лімітед Дмсс, Demeks Treidynh Limited Dmss | Entity | AE | ua nsdc sanctionsus trade csltw shtcOFAC SDN |
| Al Baraka Group for Investment and Trading LLC FZ | Entity | AE | eu journal sanctionsch seco sanctions |
| MINATO COMMERCIAL BROKERS Also known as: ميناتو للوساطة التجارية | Entity | AE | us trade csltw shtcOFAC SDN |
| LINGLONG TRADING GROUP FZE Also known as: Linglong Trading Group FZE | Entity | AE | gb fcdo sanctionseu journal sanctions |
| Farhad ZARRIN-GHALAM Also known as: Farhad ZARRINGHALAM | Individual | AE, GB | gb fcdo sanctions |
| SECRET LOGISTICS SOLUTION FZCO Also known as: سيكرت لوجيستيكس سولوشن ش.م.ح | Entity | AE | us trade csltw shtcOFAC SDN |
| LIGHTSPEED DISTRIBUTION FZCO Also known as: LIGHTSPEED DISTRIBUTION FZCO | Entity | AE | us trade cslOFAC SDNtw shtc |
| Jami' 'Ali Muhammad Also known as: MUHAMMAD, Jami' 'Ali, Jami' 'Ali Muhammad, MOHAMMED, Jama Ali +1 more | Individual | OM | us trade csltw shtcsa pcct terrorism listOFAC SDN |
| LMM ELECTRONICS (FZE) Also known as: LMM ELECTRONICS (FZE), LMM ELECTRONICS F.z.e, Lmm Elektroniks F.z.e | Entity | AE | gb fcdo sanctionsua nsdc sanctions |
| Atvantic Goods Wholesalers L.L.C | Entity | AE | us trade csltw shtcOFAC SDN |
| Grandeur General Trading FZE | Entity | AE | us trade csltw shtcOFAC SDN |
| Alacritas Shipping FZE | Entity | AE | ch seco sanctionseu journal sanctionsmc fund freezesfr tresor gels avoir |
| WATERFALL ENGINEERING LTD | Entity | AE | us trade cslOFAC SDNtw shtc |
| MAXIMA MIDDLE EAST TRADING CO. | Entity | SC, AE | tw shtc |
| INTERNATIONAL MARINE MANAGEMENT FZE Also known as: INTERNATIONAL MARINE MANAGEMENT FZE, International Marine Management Fze, Mizhnarodnyi Morskyi Menedzhment Fze | Entity | AE | ua nsdc sanctionsus trade csltw shtcOFAC SDN |
| Solmaz Bani Also known as: BANI, Solmaz, BANI, Niyoosha, BANI, Sara +2 more | Individual | NL, AE | us trade csltw shtcOFAC SDN |
| Idiams DMCC | Entity | AE | us trade csltw shtcOFAC SDN |
| BITPAPA IC FZC LLC Also known as: Бітпапа АйСі ЕфЗетСі, BITPAPA IC FZC LLC, BitPapa +11 more | Entity | AE, BZ | gb fcdo sanctionsua nsdc sanctionsOFAC SDNus trade csleu journal sanctions |
| EXGO INTERNATIONAL FZCO | Entity | AE, RU | us trade csltw shtcOFAC SDN |
| WISSOL COMMODITIES FZCO Also known as: Віссол Коммодітіс Ф.з.о., Wissol Commodities FZCO, Vissol Kommoditis F.z.o. | Entity | AE | gb fcdo sanctionsua nsdc sanctions |
| ESTRELLA INTEGRATED FZE Also known as: Estrella Integrated FZE | Entity | AE | gb fcdo sanctionseu journal sanctions |
| Burj Al Salam LLC Also known as: Товариство з обмеженою відповідальністю «Бурдж Аль Салам», BAS, Burj Al Salam LLC +1 more | Entity | AE | ua nsdc sanctionseu journal sanctionsch seco sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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