Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1,051 to 1,075 of 2,694, in corpus order.

Screen a list like this in bulk

Type not stated
Suntronic F.Z.E.
United Arab Emirates
Export controlled
Also regulator warning
2 sources
Type not stated
BARQAWI, Ahmad
United Arab Emirates
Also known as BARQAWI, Hamodeh; BARQAWI, Ahmed; AL-BARQAWI, Ahmad and 2 more
Export controlled
1 source
Person
Mustafa Wali Mohammad
United Arab Emirates
Debarred entity
1 source
Person
ABDUL RAHMAN HASAN MUNIF A. ALJABERI
Born 20 May 1989 (37 years old)
Sanctioned entity
1 source
Person
ALI HASAN ALI HUSAIN ALHAMMADI
Born 1 Jan 1959 (67 years old)
Sanctioned entity
1 source
Person
JASEM RASHED KHALFAN RASHED ALSHAMSI
Born 30 Dec 1968 (57 years old)
Sanctioned entity
1 source
Person
KHALID OBAID YOUSIF BUATABA ALZAABI
Born 19 Jun 1989 (37 years old)
Sanctioned entity
1 source
Person
AHMED MOHAMMED ABDULLA MOHAMMED ALSHAIBA ALNUAIMI
Person
Sanctioned entity
1 source
Person
HUMAID ABDULLA ABDULRAHMAN J. ALNUAIMI
Born 8 Sep 1974 (52 years old)
Sanctioned entity
1 source
Organization
GIMLI TRADE LLC-FZ
United Arab Emirates
Also known as شركة جيملي للتجارة ذ.م.م-فز
Sanctioned entity
1 source
Company
Good Luck Shipping
United Arab Emirates
Trade risk
1 source
Company
Al Islami
United Arab Emirates
Trade risk
1 source
Company
Air Arabia
United Arab Emirates
Trade risk
1 source
Company
AJ Holding
United Arab Emirates
Trade risk
1 source
Company
Dubai Aerospace Enterprise (DAE)
United Arab Emirates
Trade risk
1 source
Company
New York General Trading
United Arab Emirates
Trade risk
1 source
Company
Noor Islamic Bank
United Arab Emirates
Trade risk
1 source
Company
Hakan Agro
United Arab Emirates
Trade risk
1 source
Company
Belfast General Trading
United Arab Emirates
Trade risk
1 source
Company
RAK Ceramics
United Arab Emirates
Trade risk
1 source
Company
Alwaneo LLC
United Arab Emirates
Trade risk
1 source
Type not stated
Alsaroud General Trading
United Arab Emirates
Export controlled
1 source
Company
Emirates
United Arab Emirates
Trade risk
1 source
Company
Emirates Telecom (Etisalat)
United Arab Emirates
Trade risk
1 source
Company
Dubai Islamic Bank
United Arab Emirates
Trade risk
1 source