sanctions · by country
Which companies and vessels with an address in United Arab Emirates are under sanctions?
Sanctioned entities with an address in United Arab Emirates: 758 entries listed as of 20 Oct 2026 (758 organisations, 0 vessels, 0 aircraft), 6 designated in the last 30 days, 0 removed. Listings date from 6 Oct 2001 to 8 Oct 2026.
What stands out
758 organisations, vessels or aircraft with an address in United Arab Emirates are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
The first 300 by name; the JSON view (Accept: application/json) carries up to 5,000.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| 2Rivers DMCC | UK | Entity | United Arab Emirates | 17 Dec 2024 | listed |
| AA ENERGY FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| A A TRADING FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ABEL LOGISTICS LTD | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Afghanistan, Pakistan, United Arab Emirates | 28 Aug 2026 | listed |
| ABU RAGUEB GENERAL TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ACCENTURE BUILDING MATERIALS | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ACCESS TECHNOLOGY TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ACCORD COMMERCE FZCO | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ACE BEARINGS FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ACE COMMODITY LIMITED FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ACE PETROCHEM FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ACS TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADEEMA OIL FZC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADH ENERGY FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADOON GENERAL TRADING FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADOON GENERAL TRADING L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADORA ENTERPRISE FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ADVAN ALLIANCE FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ADVANCE BANKING SOLUTION TRADING DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ADVANCE SECURITY SOLUTIONS | OFAC | Entity | United Arab Emirates, Uzbekistan | 28 Aug 2026 | listed |
| AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC | OFAC | Entity | United Arab Emirates | 8 Sep 2026 | listed |
| AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC | UK | Entity | United Arab Emirates | 8 Aug 2023 | listed |
| AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AGOR DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AIR LEO FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL ADAL EXCHANGE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALAM ALTHRWA GENERAL TRADING LLC | OFAC | Entity | Oman, United Arab Emirates | 28 Aug 2026 | listed |
| AL AMLOOD TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL ANCHOR SHIP MANAGEMENT FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALBAHR ALAAHMAR ENERGY FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALBAIT AL KHALEEJE GENERAL TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALCARDINAL GENERAL TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALCOTECH INTERNATIONAL TRADING DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALFA LOGISTICS FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL FOULK TRADING CO. L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALGAE SHIP CHARTER - FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALGHAF MARINE DMCC | UK | Entity | United Arab Emirates | 15 Oct 2025 | listed |
| AL HAKEEL AL ASWAD OIL TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL-HAWA NETWORKS FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALIEEN GOODS WHOLESALERS LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL JIL ALQADEM GENERAL TRADING L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL KAWTHER NEON LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL KINA COMMERCIAL BROKER LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALKONOST MARITIME DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALLIANCE FIRST TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALMANAC SHIP MANAGEMENT LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL-NASER AIRLINES | OFAC | Entity | Iraq, Jordan, United Arab Emirates | 28 Aug 2026 | listed |
| AL NEZAM AL ASASY GENERAL TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALPA INVESTMENT L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALPA TRADING - FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALPA TRADING FZCO | UK | Entity | United Arab Emirates | 22 Oct 2025 | listed |
| ALPHABET INTERNATIONAL DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALPHA SHINE MARINE SERVICES L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALPHA TECH TRADING FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALPHA TRADE FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ALPS INTERNATIONAL L.L.C-FZ | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALRASO FREIGHT AND LOGISTICS DMCC | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ALSAA PETROLEUM AND SHIPPING FZC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL SAHRA TRADE PETRO DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALSEERAH TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALSHIVAN LINE TRADING FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | OFAC | Entity | Australia, Canada, Pakistan | 28 Aug 2026 | listed |
| AL-TASAMEEM GROUP FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ALTRUM GROUP FZCO | UK | Entity | United Arab Emirates | 18 Dec 2025 | listed |
| ALWANEO L.L.C. CO. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL WASEL AND BABEL GENERAL TRADING LLC | UK | Entity | Iraq, United Arab Emirates | 26 Apr 2004 | listed |
| AL WASEL AND BABEL GENERAL TRADING LLC | UN | Entity | Iraq, United Arab Emirates | 26 Apr 2004 | listed |
| AL WASEL AND BABEL GENERAL TRADING LLC | OFAC | Entity | Iraq, United Arab Emirates | 28 Aug 2026 | listed |
| AL ZAROONI EXCHANGE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AMALGAM MARKET SOLUTIONS | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| AMANA DIAM DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AMC SERVICE FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AMEGINO FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AMITA PETROCHEMICAL TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ANKA ENERGY AND LOGISTICS COMPANY | OFAC | Entity | Marshall Islands, United Arab Emirates | 28 Aug 2026 | listed |
| ANVEX TRADING L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AOUN COMMERCIAL BROKERS LLC | UK | Entity | United Arab Emirates | 16 Jul 2026 | listed |
| APEXIS ENERGY FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| APILINE TRADING FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ARABIANPRO MATERIALS FZCO | OFAC | Entity | United Arab Emirates | 8 Oct 2026 | listed |
| ARCADIA INTERNATIONAL FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ARCANE MARKET STRATEGIES FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ARCTOS SHIPPING AND TRADE DMCC | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ARCTOS SHIPPING AND TRADE DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ARDES INTEGRATED FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ARGON ALLIANCE DMCC | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ARKAN MARS PETROLEUM DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ARKAN MARS PETROLEUM FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ARMADA GLOBAL SHIPPING DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ARMUSTON FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ARRADA ENERGY FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ARTHEMIS SERVICES FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ARTIN SANA'AT TABAAN COMPANY | OFAC | Entity | Iran, Singapore, Taiwan | 28 Aug 2026 | listed |
| ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ARX FINANCIAL ENGINEERING LIMITED | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ASASI FOOD FZE | OFAC | Entity | Panama, United Arab Emirates | 28 Aug 2026 | listed |
| ASCENT HOLDINGS LIMITED | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ASIA ENERGY GENERAL TRADING (LLC) | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ASIA INTERNATIONAL TRADE PROVIDER LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ASIAN ZONE TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ASPECT DWC LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ASSURANCE CEYLAN FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ASTEYA LIMITED FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ASTRA EAST NAVIGATION FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| A THREE ENERGY FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ATIC ENERGY FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ATLANTIC JIU YU NAVIGATION FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ATLANTIC SHIP MANAGEMENT COMPANY | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ATLAS OCEAN AND PETROCHEMICAL (AOPC) | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ATLAS SHIP MANAGEMENT | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ATLAS TRADING INTERNATIONAL FZCO | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ATVANTIC GOODS WHOLESALERS L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AUGUSTA COMMODITY ENTERPRISE FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| AURORA BOREALIS HOLDING LIMITED FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| AURUM SHIP MANAGEMENT FZC | OFAC | Entity | India, Nigeria, Singapore | 28 Aug 2026 | listed |
| AUTO PARTS EAST FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AVIATECH FZC | OFAC | Entity | Lithuania, Turkey, United Arab Emirates | 28 Aug 2026 | listed |
| AVIA TRUST FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AXMON HOLDING LIMITED | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| AYDAH TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AYDENIZ GENERAL TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AZZURIATTA DMCC | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| BAB AL BARSHA TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BAB AL KHANDAQ TRADING COMPANY LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BABYLON NAVIGATION DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BAKHT AL AZHAR TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BALMO TRADING FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| BANK MELLI IRAN | OFAC | Entity | Azerbaijan, France, Germany | 28 Aug 2026 | listed |
| BANK SADERAT IRAN | OFAC | Entity | Afghanistan, France, Germany | 28 Aug 2026 | listed |
| BANK TEJARAT | OFAC | Entity | China, France, Iran | 28 Aug 2026 | listed |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Brazil, Colombia, Guatemala | 28 Aug 2026 | listed |
| BARCO SHIP MANAGEMENT INC | OFAC | Entity | Marshall Islands, United Arab Emirates | 28 Aug 2026 | listed |
| BAVI GENERAL TRADING CO L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BENEATHCO DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BEST DIAMOND HOUSE DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BETHESDA INDUSTRIAL SOLVENTS TRADING | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BETTER FUTURE GENERAL TRADING CO LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BEVON INTEGRATED FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| BEXLEY WAY GENERAL TRADING L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BITPAPA IC FZC LLC | UK | Entity | United Arab Emirates | 26 May 2026 | listed |
| BITPAPA IC FZC LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BLACK GOLD PLUS ENERGIES TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BLACK PEARL ENERGY TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BLANCA GOODS WHOLESALER LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BLOTO INTERNATIONAL COMPANY | OFAC | Entity | Iraq, Thailand, United Arab Emirates | 28 Aug 2026 | listed |
| BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BLUE SKY AVIATION CO FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BLUE TANKER SHIPPING SA | OFAC | Entity | Liberia, Marshall Islands, United Arab Emirates | 28 Aug 2026 | listed |
| BMIIC INTERNATIONAL GENERAL TRADING L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BOLD TRADING FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BONJOURE COMMODITY F.Z.E. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BONJOURE INTERNATIONAL FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BORDO PLASTIC MATERIALS TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BPT SHIPPING CO L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BRAIDWOOD GLOBAL FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| BRAVERY MARITIME CORPORATION | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BREEZE MARINE ASSET MANAGEMENT INC | OFAC | Entity | Marshall Islands, United Arab Emirates | 28 Aug 2026 | listed |
| BRIGHTEN STAR FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BRIGHT SPOT GOODS WHOLESALERS L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BSG MANAGEMENT LTD | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. | OFAC | Entity | Djibouti, United Arab Emirates | 28 Aug 2026 | listed |
| BUTANI TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| BZ DIAMOND DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CANDID GENERAL TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CAPITAL TAP GENERAL TRADING L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CAPITAL TAP HOLDING L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CAPTAIN DYNASTY SHIPPING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CARLINGTON PETROCHEM FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CASPIAN PETROCHEMICAL FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CASTLETON CORPORATION FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| CGN TRADE FZE | OFAC | Entity | Russia, Turkmenistan, United Arab Emirates | 28 Aug 2026 | listed |
| CHABOK FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CHEMIX TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CHEMTRANS PETROCHEMICALS TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CLARA SHIPPING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| COBER FZCO DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| COLWICH CONTINENTAL FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| COLWICH TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| COMUS FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| COMUS INTERNATIONAL FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CONMAR MARITIME DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CONNECT TELECOM GENERAL TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CONRAD MANAGEMENT COMPANY LLC FZ | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CONSTELLATION ADVISORS LTD | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CORAL TRADING EST | OFAC | Entity | Iran, United Arab Emirates | 28 Aug 2026 | listed |
| CORPLINX CONSULTANCY LLC FZ | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CREATIVE PYTHON L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CRIOS SHIPPING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CRYNOFIST AVIATION FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CRYPTO EXPLORER DMCC | OFAC | Entity | Russia, United Arab Emirates | 28 Aug 2026 | listed |
| CRYPTO HOME DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| CRYSTAL GAS FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| C.S.G. TRADING FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| DAWOOD IBRAHIM ORGANIZATION | OFAC | Entity | India, Pakistan, United Arab Emirates | 28 Aug 2026 | listed |
| DECCAN STAR TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DECENTRATECH GLOBAL SERVICES FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| DEEP CURRENT SHIPPING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DEFENDEDGE SERVICES FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| DELTA PARTS SUPPLY FZC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DEMEX TRADING LIMITED DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DENA TANKERS FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DESERT PULSE TRADING FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DES INTERNATIONAL CO., LTD. | OFAC | Entity | China, Singapore, Taiwan | 28 Aug 2026 | listed |
| DEX CAPITAL HOLDING LIMITED | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| DEZERA SHIPPING FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DIAMOND CASTLE ELECTRONICS TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DIGITAL MARKETING AWARDS FZ LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DIGTLWORLD LIMITED LIABILITY COMPANY | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DISENTIS TRADING LLC | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| DOVER COMMODITY LIMITED | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| DOXA SHIPPING LINE INC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DREAM LITE TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DUBAI SEA BREEZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DUCASHEW GENERAL TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| DUNDLOD TRADING FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ECOMATRIX OIL AND COMMODITY FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ECO MAX FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ECO MAX TRADING FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ECT AVIATION SUPPORT LLC | OFAC | Entity | United Arab Emirates | 8 Sep 2026 | listed |
| EDGAR COMMERCIAL SOLUTIONS FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| EFORI DMCC | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ELITE ENERGY FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ELYSIUM INTEGRATED FZCO | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| EMERALD FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| EMITRADE FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| EMPIRE INTERNATIONAL TRADING FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ENERGOPOLE ENP FZCO | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ENERGOTRADE PLUS DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ENERGY GLOBAL INTERNATIONAL FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ERBIUM TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ESTRELLA INTEGRATED FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ETANA TRADING DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ETERRA CRUDE OIL ABROAD TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| ETHOS DYNAMICS FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| ETIHAD ENGINEERING AND MARINE SERVICES FZC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| EVANDER COMMODITY LIMITED | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| EVEREST INVESTMENT L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| EVORIT STRATEGY CONSULTING LLC-FZ | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| EXGO INTERNATIONAL FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| EXTERNAL CONSTRUCTION BUREAU | OFAC | Entity | Kuwait, North Korea, Oman | 28 Aug 2026 | listed |
| FADAS TRADE FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FAMIN FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FANI OIL TRADING FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FARHAD GHAEDI WHOLESALERS LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FERRAT NAVIGATION FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| FIVE ENERGY OIL TRADING | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FIZA GOLD AND BULLION TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FLAREX PARTNERS FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| FLAVIC FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FMF GENERAL TRADING LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FORNACIS ENERGY TRADING CO. L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FORNAX SHIP MANAGEMENT FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FOSCOM FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FOURTEEN STAR SHIPPING MANAGEMENT | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FOXTON FZCO | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| FRACTAL MARINE DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FRACTAL MARINE DMCC | UK | Entity | United Arab Emirates | 22 Feb 2024 | listed |
| FREEBIRD TRAVEL AND TOURISM | OFAC | Entity | Greece, Syria, United Arab Emirates | 28 Aug 2026 | listed |
| FREEDOM STAR GENERAL TRADING CO. L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FRONTFUEL DMCC | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| FUEL AND OIL DYNAMICS FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| FUJIAN VENTURES FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| FUSIONFLUX ENERGY FZE | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| FUTURE ENERGY TRADING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| FUTURE TRENDS GOODS WHOLESALERS LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GALAXY OIL FZ LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GALAXY PETROCHEMICAL FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GALILEOS MARINE SERVICES L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GALLION NAVIGATION INCORPORATED | OFAC | Entity | Liberia, United Arab Emirates | 28 Aug 2026 | listed |
| G AND S DIAMOND FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GARBIN NAVIGATION LTD | OFAC | Entity | Liberia, United Arab Emirates | 28 Aug 2026 | listed |
| GATEWICK LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GENERATION TRADING FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GIMLI TRADE LLC-FZ | UK | Entity | United Arab Emirates | 18 Dec 2025 | listed |
| GLAVOS SHIPPING FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GLOBAL CENTRAL LOGISTICS FZCO | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GLOBAL TECH MARINE SERVICES INC | OFAC | Entity | Marshall Islands, United Arab Emirates | 28 Aug 2026 | listed |
| GLORIA FIELDS FZCO | UK | Entity | United Arab Emirates | 24 Feb 2026 | listed |
| GLORY INTERNATIONAL FZ-LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| G M C G SHIPPING L.L.C | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GMM FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GMM MANAGEMENT DMCC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GOETZ GOLD LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GOLDEN COMMODITIES LLC | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GOLDEN INTERNATIONAL FZE | OFAC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
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