Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,001 to 1,025 of 2,694, in corpus order.
- Person
Mohammed bin Ahmad Al Bowardi
United Arab Emirates
Also known as His Excellency Mohammed bin Ahmad Al Bowardi; Mohammed Ahmad Al Bowardi
PEP
Also politician
2 sources
- Person
Mira Sultan Al Suwaidi
Person
Also known as Meera Sultan Nasser Mohammed Al Suwaidi; Mira Sultan Nasser Mohammed Al Suwaidi
PEP
Also politician
2 sources
- Organization
Horizon Ship Management FZE
United Arab Emirates
Sanctioned entity
2 sources
- Organization
HESSONITE SHIP MANAGEMENT LLC
United Arab Emirates
Sanctioned entity
2 sources
- Address
6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, UNITED ARAB EMIRATES
United Arab Emirates
No risk topic published
2 sources
- Type not stated
Roche Consulting Limited
United Arab Emirates
Export controlled
2 sources
- Company
Mashreqbank PSC
United Arab Emirates
Regulator action
Also trade risk, bank
2 sources
- Type not stated
Alsima Middle East General Trading LLC
United Arab Emirates
Also known as Al Sima Middle East General Trading LLC
Export controlled
Also regulator warning
2 sources
- Type not stated
RELIABLE FREIGHT SERVICES FZCO
United Arab Emirates
Also known as RELIABLE FREIGHT SERVICES
Export controlled
Also debarred entity
2 sources
- Person
Azizirahman
United Arab Emirates
Also known as Азизирахман
Sanctioned entity
1 source
- Person
Mahra bint Mana bin Mohammed Al Maktoum
Born 1 May 2024 (2 years old)
Close associate
1 source
- Person
Mansoor Bin Tahnoon Al Nehayan
Born 1972
No risk topic published
1 source
- Type not stated
Scott Technologies FZE
United Arab Emirates
Also known as Scot Technologies
Export controlled
1 source
- Type not stated
Behover General Trading/Information Technologies
United Arab Emirates
Also known as DBA Behover Information Technologies
Export controlled
1 source
- Person
IBRAHIM AHMED IBRAHIM ALI ALHAMMADI
Born 1 Jan 1958 (68 years old)
Sanctioned entity
1 source
- Person
ABDELRAHMAN OMAR SALIM BAJUBAIR ALHADHRAMI
Born 27 Feb 1987 (39 years old)
Sanctioned entity
1 source
- Company
Interlink Freight Agency LLC
United Arab Emirates
Sanctioned entity
1 source
- Person
Sarju RAIKUNDALIA
United Arab Emirates
Sanctioned entity
1 source
- Organization
INOI INTERNATIONAL FZ LLC
United Arab Emirates
Sanctioned entity
1 source
- Organization
SAPHIRA ENERGY FRZE
United Arab Emirates
Sanctioned entity
1 source
- Organization
AOUN COMMERCIAL BROKERS LLC
United Arab Emirates
Also known as عون للوساطة التجارية ذ.م.م
Sanctioned entity
1 source
- Company
Rotana Hotel
United Arab Emirates
Trade risk
1 source
- Company
Presto Freight International
United Arab Emirates
Trade risk
1 source
- Company
Dana Gas
United Arab Emirates
Trade risk
1 source
- Company
DP World
United Arab Emirates
Trade risk
1 source