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Sanctions

Sanctioned companies and organisations – United Arab Emirates

764 organisations with an address or registration in United Arab Emirates are currently designated on official sanctions lists (OFAC SDN (US): 573, UK Sanctions List: 195, EU Consolidated List: 45, UN Security Council: 5, SECO (Switzerland): 59). Most frequent programmes: Russia (Sanctions) (EU Exit) Regulations 2019 (168), SDGT (139), RUSSIA-EO14024 (120).

764
active designations
64
on 2+ lists
56
linked vessels

Organisations

Haji Basir and Zarjmil Company HawalaPakistan, Afghanistan, United Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG02015-03-27
Haji Khairullah Haji Sattar money exhangePakistan, Afghanistan, United Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)SDGT, Afghanistan (Sanctions) (EU Exit) Regulations 2020, AFG02012-06-29
Oriental Oil KishIran, United Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, IRGC, IFSR02010-06-09
Al Wasel and Babel General Trading LLCUnited Arab Emirates, IraqOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)IRAQ2, Iraq (Sanctions) (EU Exit) Regulations 2020, IRQ02004-04-26
Wafa Al-Igatha Al-IslamiaUnited Arab Emirates, Afghanistan, KuwaitOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA02001-10-06
Industrial Development & Renovation OrganizationIran, United Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN02025-09-29
PedcoJersey, United Arab Emirates, IranOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN02025-09-29
Milavus GroupUnited Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)IRAN-EO13902, Iran (Sanctions) Regulations 2023, UKR02025-07-18
Al GunadeSudan, United Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)SUDAN-EO14098, Sudan (Sanctions) (EU Exit) Regulations 2020, SDNZ02023-07-12
Public Joint Stock Company MTS-BankRussia, United Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902023-02-23
Bank MelliUnited Kingdom, Hong Kong, IranOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)IFSR, SDGT, IRAN02016-01-17
Kala NaftUnited Kingdom, Iran, United Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN02016-01-17
Bimeh IranIran, United Arab Emirates, OmanOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN02013-12-19
Persia International Bank PlcUnited Kingdom, United Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)IFSR, SDGT, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 201902013-12-19
Good Luck Shipping CompanyUnited Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)NPWMD, IFSR, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 201902013-06-28
Tejarat BankIran, France, TajikistanOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)IFSR, IRAN, SDGT02013-03-26
Black Metal FZEUnited Arab EmiratesOFAC SDN (US), EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKR, Situation in Ukraine02026-04-23
Novus Middle East DMCCUnited Arab EmiratesUK Sanctions List, EU Consolidated List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine02025-12-18
Alghaf Marine DMCCUnited Arab EmiratesUK Sanctions List, EU Consolidated List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine02025-10-15
Ppi FZEUnited Arab Emirates, IranOFAC SDN (US), EU Consolidated List, SECO (Switzerland)IRAN, IRN02025-09-29
Litasco Middle East DMCCUnited Arab EmiratesUK Sanctions List, EU Consolidated List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine02025-07-21
Admiral Group Shipping CompanyUnited Arab EmiratesUK Sanctions List, EU Consolidated List, SECO (Switzerland)Iran (Sanctions) Regulations 2023, UKR, Situation in Ukraine02025-07-18
Intershipping Services LLCUnited Arab EmiratesUK Sanctions List, EU Consolidated List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine02025-07-18
Axiom InternationalUnited Arab EmiratesUK Sanctions List, EU Consolidated List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine02025-02-24
Coral Energy DMCCUnited Arab EmiratesUK Sanctions List, EU Consolidated List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine02024-12-17
Red Rock LtdSudan, United Arab EmiratesUK Sanctions List, EU Consolidated List, SECO (Switzerland)Sudan (Sanctions) (EU Exit) Regulations 2020, SDNZ, Sudan02024-04-15
Tradive General Trading CoUnited Arab EmiratesUK Sanctions List, EU Consolidated List, SECO (Switzerland)Sudan (Sanctions) (EU Exit) Regulations 2020, SDNZ, Sudan02023-07-12
Sun Middle East FZ CompanyUnited Arab EmiratesUK Sanctions List, EU Consolidated List, SECO (Switzerland)Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN, Iran02020-12-31
Bitpapa Ic Fzc LLCUnited Arab EmiratesOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902026-05-26
O G Services FZE LLCUnited Arab EmiratesOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02026-05-22
Centauri Services LLCUnited Arab EmiratesEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine32026-04-23
Equipment Delivery ManagementUnited Arab EmiratesEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02026-04-23
Lark Shipmanagement LLC-FZUnited Arab EmiratesEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02026-04-23
Lumen Ship Management - FZCOUnited Arab EmiratesEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine32026-04-23
SCT Chemicals FZEUnited Arab EmiratesEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02026-04-23
Arctos Shipping And Trade DMCCUnited Arab EmiratesOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902026-02-24
Marion Commodity DMCCUnited Arab EmiratesOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902026-02-24
Voliton DMCCUnited Arab EmiratesOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902026-02-24
Zion Trade Limited FZEUnited Arab EmiratesOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902026-02-24
Redwood Global Supply FZ-LLCUnited Arab EmiratesUK Sanctions List, EU Consolidated ListRussia (Sanctions) (EU Exit) Regulations 2019, UKR02025-12-18
Citrine Marine SPCUnited Arab EmiratesEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02025-12-15
Nova Shipmanagement LLC-FZUnited Arab EmiratesEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine42025-12-15
Fuel And Oil Dynamics FZEUnited Arab EmiratesUK Sanctions List, SECO (Switzerland)Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine02025-12-13
Streit Group FZEUnited Arab EmiratesEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02025-10-23
Alpa Trading FZCOUnited Arab EmiratesOFAC SDN (US), UK Sanctions ListIFSR, SDGT, Global Irregular Migration and Trafficking in Persons Sanctions Regulations 202502025-10-22
Bank Saderat IranIran, France, GermanyOFAC SDN (US), UK Sanctions ListSDGT, IRAN, IFSR02025-09-29
SCT BankersIran, United Arab EmiratesEU Consolidated List, SECO (Switzerland)IRN, Iran02025-09-29
Ocean Leonid InvestmentsUnited Arab EmiratesOFAC SDN (US), UK Sanctions ListIRAN-EO13902, Iran (Sanctions) Regulations 202302025-08-21
Petrochemical Commercial CompanyIran, Turkey, IndiaOFAC SDN (US), UK Sanctions ListIRAN, Iran (Sanctions) Regulations 202302025-08-21
Tarabya Logistics LtdUnited Arab EmiratesEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02025-07-19
Twister Shipmanagement LLC-FZUnited Arab EmiratesEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine22025-07-18
Eiger Shipping DMCCUnited Arab EmiratesEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02025-05-20
Moonlight Shipmanagement L.L.C – FZUnited Arab EmiratesEU Consolidated List, SECO (Switzerland)UKR, Situation in Ukraine02025-05-20
Itic LLC FzUnited Arab EmiratesOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02025-03-04
Laserchips FZCOUnited Arab EmiratesOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-12-24
Crynofist AviationUnited Arab EmiratesOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02024-10-17
White Fox Ship Management FZCOUnited Arab EmiratesOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201912024-09-26
Fractal Marine DMCCUnited Arab EmiratesOFAC SDN (US), UK Sanctions ListIRAN-EO13902, Russia (Sanctions) (EU Exit) Regulations 201902024-02-22
Oil Tankers (SCF) ManagementUnited Arab EmiratesOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902023-12-06
Paloma Precious DMCCUnited Arab EmiratesOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902023-11-08
I Jet Global DMCCUnited Arab Emirates, Spain, MaltaOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02023-08-16
Success Aviation Services FZCUnited Arab EmiratesOFAC SDN (US), SECO (Switzerland)RUSSIA-EO14024, Situation in Ukraine02023-08-16
Aeromotus Unmanned Aerial Vehicles Trading LLCUnited Arab EmiratesOFAC SDN (US), UK Sanctions ListRUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902023-08-08
Modern Technologies FZCUnited Arab EmiratesUK Sanctions List, EU Consolidated ListIran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN02020-12-31
Alacritas Shipping FZEUnited Arab EmiratesSECO (Switzerland)Situation in Ukraine02026-08-11
Albatross Shipmanagement LLC-FZUnited Arab EmiratesSECO (Switzerland)Situation in Ukraine02026-08-11
Dreamer Shipmanagement LLC-FZUnited Arab EmiratesSECO (Switzerland)Situation in Ukraine02026-08-11
ESEA Venture Shipping Management LLCUnited Arab EmiratesSECO (Switzerland)Situation in Ukraine02026-08-11
Orchid Shipmanagement LLC-FZUnited Arab EmiratesSECO (Switzerland)Situation in Ukraine152026-08-11
White Agate Marine SPCOman, United Arab EmiratesEU Consolidated ListUKR02026-07-23
Zulu Ships ManagementUnited Arab EmiratesEU Consolidated ListUKR82026-07-23
Aoun Commercial Brokers LLCUnited Arab EmiratesUK Sanctions ListSudan (Sanctions) (EU Exit) Regulations 202002026-07-16
Natwest Logistics LLCUnited Arab EmiratesUK Sanctions ListSudan (Sanctions) (EU Exit) Regulations 202002026-07-16
Prodigious Real Estate Management Supervision ServicesUnited Arab EmiratesUK Sanctions ListSudan (Sanctions) (EU Exit) Regulations 202002026-07-16
Al Baraka Group for Investment and Trading LLC FZUnited Arab EmiratesSECO (Switzerland)Situation in Ukraine02026-05-22
Abel Logistics LTDUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Accord Commerce FZCOUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Ace Commodity Limited FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Adora Enterprise FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Advan Alliance FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Al-Hawa Networks FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Al-Tasameem Group FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Alpha Trade FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Alraso Freight And Logistics DMCCUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Amalgam Market SolutionsUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Apexis Energy FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Arcadia International FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Arcane Market Strategies FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Ardes Integrated FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Argon Alliance DMCCUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Armuston FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Arrada Energy FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Arthemis Services FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Assurance Ceylan FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Asteya Limited FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Astra East Navigation FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Atlantic Jiu Yu Navigation FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Atlas Trading International FZCOUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Augusta Commodity Enterprise FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24
Aurora Borealis Holding Limited FZEUnited Arab EmiratesUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-02-24

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.