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Sanctioned entities · United Arab Emirates

239 currently-sanctioned (200 shown · entities) from United Arab Emirates, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

2Rivers DMCC

UK_OFSI

 company

ABEL LOGISTICS LTD

UK_OFSI

 company

ACCORD COMMERCE FZCO

UK_OFSI

 company

ACE COMMODITY LIMITED FZE

UK_OFSI

 company

Admiral Group Shipping Company

EU_FSF

 company

ADORA ENTERPRISE FZE

UK_OFSI

 company

ADVAN ALLIANCE FZE

UK_OFSI

 company

AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC

UK_OFSI

 company

Alacritas Shipping FZE

EU_JOURNAL

 company

Albatross Shipmanagement LLC-FZ

EU_JOURNAL

 company

ALGHAF MARINE DMCC

UK_OFSI

 company

Al Gunade

EU_FSF

 company

AL-HAWA NETWORKS FZE

UK_OFSI

 company

ALPA TRADING FZCO

UK_OFSI

 company

ALPHA TRADE FZE

UK_OFSI

 company

ALRASO FREIGHT AND LOGISTICS DMCC

UK_OFSI

 company

AL-TASAMEEM GROUP FZE

UK_OFSI

 company

ALTRUM GROUP FZCO

UK_OFSI

 company

Al Wasel and Babel General Trading LLC

EU_FSF

 company

AL WASEL AND BABEL GENERAL TRADING LLC

UN_SC

 company

AMALGAM MARKET SOLUTIONS

UK_OFSI

 company

AOUN COMMERCIAL BROKERS LLC

UK_OFSI

 company

APEXIS ENERGY FZE

UK_OFSI

 company

ARCADIA INTERNATIONAL FZE

UK_OFSI

 company

ARCANE MARKET STRATEGIES FZE

UK_OFSI

 company

ARCTOS SHIPPING AND TRADE DMCC

UK_OFSI

 company

ARDES INTEGRATED FZE

UK_OFSI

 company

ARGON ALLIANCE DMCC

UK_OFSI

 company

ARMUSTON FZE

UK_OFSI

 company

ARRADA ENERGY FZE

UK_OFSI

 company

ARTHEMIS SERVICES FZE

UK_OFSI

 company

ASSURANCE CEYLAN FZE

UK_OFSI

 company

ASTEYA LIMITED FZE

UK_OFSI

 company

ASTRA EAST NAVIGATION FZE

UK_OFSI

 company

ATLANTIC JIU YU NAVIGATION FZE

UK_OFSI

 company

ATLAS TRADING INTERNATIONAL FZCO

UK_OFSI

 company

AUGUSTA COMMODITY ENTERPRISE FZE

UK_OFSI

 company

AURORA BOREALIS HOLDING LIMITED FZE

UK_OFSI

 company

Axiom International

EU_FSF

 company

AXMON HOLDING LIMITED

UK_OFSI

 company

AZZURIATTA DMCC

UK_OFSI

 company

BALMO TRADING FZE

UK_OFSI

 company

BEVON INTEGRATED FZE

UK_OFSI

 company

BITPAPA IC FZC LLC

UK_OFSI

 company

BRAIDWOOD GLOBAL FZE

UK_OFSI

 company

CASTLETON CORPORATION FZE

UK_OFSI

 company

Centauri Services LLC

CH_SECO · EU_FSF

 company

Citrine Marine SPC

CH_SECO · EU_FSF

 company

COLWICH CONTINENTAL FZE

UK_OFSI

 company

Coral Energy DMCC

EU_FSF

 company

C.S.G. TRADING FZE

UK_OFSI

 company

DECENTRATECH GLOBAL SERVICES FZE

UK_OFSI

 company

DEFENDEDGE SERVICES FZE

UK_OFSI

 company

DEX CAPITAL HOLDING LIMITED

UK_OFSI

 company

DISENTIS TRADING LLC

UK_OFSI

 company

DOVER COMMODITY LIMITED

UK_OFSI

 company

Dreamer Shipmanagement LLC-FZ

EU_JOURNAL

 company

ECOMATRIX OIL AND COMMODITY FZE

UK_OFSI

 company

EFORI DMCC

UK_OFSI

 company

ELYSIUM INTEGRATED FZCO

UK_OFSI

 company

ENERGOPOLE ENP FZCO

UK_OFSI

 company

EQUIPMENT DELIVERY MANAGEMENT

EU_FSF

 company

ESEA Venture Shipping Management LLC

EU_JOURNAL

 company

ESTRELLA INTEGRATED FZE

UK_OFSI

 company

ETHOS DYNAMICS FZE

UK_OFSI

 company

EVANDER COMMODITY LIMITED

UK_OFSI

 company

FADAS TRADE FZE

UK_OFSI

 company

FERRAT NAVIGATION FZE

UK_OFSI

 company

FLAREX PARTNERS FZE

UK_OFSI

 company

FOXTON FZCO

UK_OFSI

 company

FRACTAL MARINE DMCC

UK_OFSI

 company

FRONTFUEL DMCC

UK_OFSI

 company

FUEL AND OIL DYNAMICS FZE

UK_OFSI

 company

FUJIAN VENTURES FZE

UK_OFSI

 company

FUSIONFLUX ENERGY FZE

UK_OFSI

 company

GIMLI TRADE LLC-FZ

UK_OFSI

 company

GLORIA FIELDS FZCO

UK_OFSI

 company

Good Luck Shipping Company

EU_FSF

 company

GOOD LUCK SHIPPING LLC

UK_OFSI

 company

GRANDALL CONTINENTAL FZE

UK_OFSI

 company

HARMONIA INVESTMENT FZE

UK_OFSI

 company

HELVETIC NAVIGATION FZE

UK_OFSI

 company

HESTON AGENCY FZE

UK_OFSI

 company

HINERA TRADING FZCO

UK_OFSI

 company

HURUS TRADE FZE

UK_OFSI

 company

INFINITE VENTURES FZE

UK_OFSI

 company

INOI INTERNATIONAL FZ LLC

UK_OFSI

 company

Interlink Freight Agency LLC

EU_JOURNAL

 company

INTERSHIPPING SERVICES LLC

UK_OFSI

 company

Iparfejlesztési Szervezet

EU_FSF

 company

JINAO CORPORATE FZE

UK_OFSI

 company

JOINTTRADE FZE

UK_OFSI

 company

KASHMANI LOGISTICS FZE

UK_OFSI

 company

K&O Ship Management

UK_OFSI

 company

KRYPTON HOLDING FZE

UK_OFSI

 company

LAGO AZUL FZE

UK_OFSI

 company

Lark Shipmanagement LLC-FZ

EU_FSF

 company

Laserchips FZCO

EU_JOURNAL

 company

LAWSON WISE ENTERPRISE FZE

UK_OFSI

 company

LEVIAN INDUSTRIES FZE

UK_OFSI

 company

LIBER LOGISTICS INTERNATIONAL FZE

UK_OFSI

 company

LINGLONG TRADING GROUP FZE

UK_OFSI

 company

LINXOIL GLOBAL TRADING FZE

UK_OFSI

 company

LITASCO MIDDLE EAST DMCC

UK_OFSI

 company

LMM ELECTRONICS (FZE)

UK_OFSI

 company

Lumen Ship Management - FZCO

CH_SECO · EU_FSF

 company

LUMIRA CAPITAL LIMITED FZE

UK_OFSI

 company

LUNA ADRIATIC SERVICES FZE

UK_OFSI

 company

MARINEX LIMITED

UK_OFSI

 company

MARION COMMODITY DMCC

UK_OFSI

 company

MARSOLUT MANAGEMENT DMCC

UK_OFSI

 company

MERCANTILE & MARITIME GROUP

UK_OFSI

 company

MERTON ROUTE FZE

UK_OFSI

 company

METALINK TRADING FZE

UK_OFSI

 company

Milavous Group-yhtiö

EU_FSF

 company

MMBT ENERGY DMCC

UK_OFSI

 company

Modern Technologies FZC

UK_OFSI

 company

MONOLINK GROUP FZCO

UK_OFSI

 company

MRIMEX TRANS FZE

UK_OFSI

 company

MTFZC

EU_FSF

 company

NATWEST LOGISTICS LLC

UK_OFSI

 company

NAVRATAN VENTURES FZE

UK_OFSI

 company

NAWAEM LOGISTICS FZE

UK_OFSI

 company

NEWTON RESOURCES FZE

UK_OFSI

 company

NIMBUSTONE FZE

UK_OFSI

 company

NINANGBO GLOBAL TRADE

UK_OFSI

 company

NOOKSPOT SERVICES FZE

UK_OFSI

 company

Nova Shipmanagement LLC-FZ

CH_SECO · EU_FSF

 company

Novus Middle East DMCC

EU_FSF

 company

Ocean Leonid Investments

UK_OFSI

 company

OC ENTERPRISE FZE

UK_OFSI

 company

OILPEAK PRODUCTS FZE

UK_OFSI

 company

Oil Tankers (SCF) Management

UK_OFSI

 company

OLTON MIDDLE EAST FZE

UK_OFSI

 company

ONE MOON MARINE SERVICES L.L.C

UK_OFSI

 company

ORBINEX SOLUTIONS FZE

UK_OFSI

 company

Orchid Shipmanagement LLC-FZ

EU_JOURNAL

 company

ORYX QA FZE

UK_OFSI

 company

OSSYDEY INTEGRATED FZE

UK_OFSI

 company

OXEL SOLUTIONS FZE

UK_OFSI

 company

PACIFIC WATERS DMCC

UK_OFSI

 company

Paloma Precious DMCC

UK_OFSI

 company

PAN ELEMENTAL GROUP FZE

UK_OFSI

 company

PARAMOUNT ENERGY & COMMODITIES DMCC

UK_OFSI

 company

PERSEVERANCE DMCC

UK_OFSI

 company

PETROMAX INTERNATIONAL FZCO

UK_OFSI

 company

PHOENIX SOLUTIONS FZCO

UK_OFSI

 company

PILADEA DMCC

UK_OFSI

 company

POLY PRO TRADING DMCC

UK_OFSI

 company

PONTUS TRADING DMCC

UK_OFSI

 company

PRIMEALLIANCE TRADE LIMITED FZE

UK_OFSI

 company

PRIMEGROWTH FZE

UK_OFSI

 company

PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES

UK_OFSI

 company

QUASAR TRADING FZE

UK_OFSI

 company

Radiating World Shipping Services LLC

UK_OFSI

 company

RAFFLONLINE FZE

UK_OFSI

 company

RBG Solutions FZE ; آر بي جي للحلول م م ح;

EU_JOURNAL

 company

Red Rock Ltd

EU_FSF

 company

ROCKWELL ENERGY FZE

UK_OFSI

 company

RR ALLIANCE FZE

UK_OFSI

 company

RUBUS FZE

UK_OFSI

 company

SAPHIRA ENERGY FZE

UK_OFSI

 company

SARAWI EXPORTS FZE

UK_OFSI

 company

SAS ALLIANCE FZCO

UK_OFSI

 company

SCAFFOLLO GLOBE FZE

UK_OFSI

 company

SCT CHEMICALS TRADING FZE

EU_FSF

 company

SELESTA INTERNATIONAL FZCO

UK_OFSI

 company

SENTURA GLOBAL FZE

UK_OFSI

 company

SHREEVAANI EXOM FZE

UK_OFSI

 company

SILVERARC LOGISTICS FZE

UK_OFSI

 company

SKYION SOLUTIONS FZE

UK_OFSI

 company

SNS COMMODITIES DMCC

UK_OFSI

 company

Societatea cu răspundere limitată Intershipping Services

EU_FSF

 company

Societatea de aprovizionare la nivel internațional în regim de zonă liberă Redwood S.R.L.

EU_FSF

 company

SOCIETE GALATEA FZE

UK_OFSI

 company

STAR VOYAGES SHIPPING SERVICES L.L.C

UK_OFSI

 company

Streit Group FZE

EU_FSF

 company

Sun Middle East FZ Company

UK_OFSI

 company

TANZHOULI INTEGRATED FZE

UK_OFSI

 company

Tarabya Logistics Ltd

CH_SECO · EU_FSF

 company

TARS GLOBAL GROUP FZE

UK_OFSI

 company

TETRAWATERS FZE

UK_OFSI

 company

TEZOS FZCO

UK_OFSI

 company

TIANWEI INTERNATIONAL FZCO

UK_OFSI

 company

TOTCOR TRADE FZE

UK_OFSI

 company

TRADESTREAM FZE

UK_OFSI

 company

Tradive General Trading Co

EU_FSF

 company

Tradive General Trading LLC

UK_OFSI

 company

Twister Shipmanagement LLC-FZ

CH_SECO · EU_FSF

 company

UNITYCOMEX TRADING LIMITED FZE

UK_OFSI

 company

URBAN PROPERTIES FZE

UK_OFSI

 company

VALEGRO LLC-FZ

UK_OFSI

 company

VALORUP CONTINENTAL FZE

UK_OFSI

 company

VALTARA VENTURES FZCO

UK_OFSI

 company

VAULT ENERGY RESOURCES DMCC

UK_OFSI

 company

VECTOR CHEMICALS DMCC

UK_OFSI

 company

VENUTA DMCC

UK_OFSI

 company

VENUTO DMCC

UK_OFSI

 company

VENUTO FZE

UK_OFSI

 company

VERTEX ENTERPRISE LIMITED

UK_OFSI

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