Sanctions linked to United Arab Emirates
1,395 entries on 11 official sanctions and export-control lists name United Arab Emirates as a nationality, an address, a place of registration or the country of the listing: 1,040 companies and organisations, 252 persons and 8 vessels.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in United Arab Emirates, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · IRAN-EO13902 · IFSR.
Sanctions list screening
Entries linked to United Arab Emirates, by list
| List | Person | Company or organisation | Vessel | Not specified | Entries |
|---|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 191 | 577 | — | — | 768 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 118 | — | 87 | 205 |
| UK Sanctions List | 24 | 179 | — | — | 203 |
| BIS Denied Persons List | 24 | 40 | — | — | 64 |
| Swiss sanctions list (SESAM, all programmes) | 5 | 50 | — | — | 55 |
| EU Consolidated Financial Sanctions List | 3 | 30 | 8 | — | 41 |
| BIS Unverified List (EAR Supplement No. 6 to Part 744) | — | 33 | — | 7 | 40 |
| Australian Consolidated Sanctions List | 2 | 5 | — | — | 7 |
| United Nations Security Council Consolidated List | 2 | 3 | — | — | 5 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 | 4 | — | — | 5 |
| State Department Nonproliferation Sanctions (ISN) | — | 1 | — | 1 | 2 |
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 190 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 173 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 144 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 141 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 109 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 85 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 38 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 30 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 30 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 29 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 27 |
| UKR | EU Consolidated Financial Sanctions List | 25 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| IRN | EU Consolidated Financial Sanctions List | 7 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 7 |
| SOMALIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| Iran | Swiss sanctions list (SESAM, all programmes) | 7 |
| The Sudan (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 6 |
| IRAN-EO13871 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 6 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 4 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| ILLICIT-DRUGS-EO14059 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Sudan | Swiss sanctions list (SESAM, all programmes) | 4 |
| SDNZ | EU Consolidated Financial Sanctions List | 3 |
| The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 3 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Alacritas Shipping FZE | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 11 August 2026 |
| Albatross Shipmanagement LLC-FZ | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 11 August 2026 |
| Dreamer Shipmanagement LLC-FZ | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 11 August 2026 |
| ESEA Venture Shipping Management LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 11 August 2026 |
| Orchid Shipmanagement LLC-FZ | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 11 August 2026 |
| Redwood Global Supply FZ-LLC | Company or organisation | EU Consolidated Financial Sanctions List | United Arab Emirates | 23 July 2026 |
| White Agate Marine SPC | Vessel | EU Consolidated Financial Sanctions List | United Arab Emirates, Oman | 23 July 2026 |
| Zulu Ships Management | Vessel | EU Consolidated Financial Sanctions List | United Arab Emirates | 23 July 2026 |
| AOUN COMMERCIAL BROKERS LLC | Company or organisation | UK Sanctions List | United Arab Emirates | 16 July 2026 |
| NATWEST LOGISTICS LLC | Company or organisation | UK Sanctions List | United Arab Emirates | 16 July 2026 |
| PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES | Company or organisation | UK Sanctions List | United Arab Emirates | 16 July 2026 |
| BITPAPA IC FZC LLC | Company or organisation | UK Sanctions List | United Arab Emirates | 26 May 2026 |
| Al Baraka Group for Investment and Trading LLC FZ | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 22 May 2026 |
| Alghaf Marine DMCC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 22 May 2026 |
| Altrum Group FZCO | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 22 May 2026 |
| Centauri Services LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 22 May 2026 |
| EDM LLC-FZ | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 22 May 2026 |
| Lark Shipmanagement LLC-FZ | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 22 May 2026 |
| Lumen Ship Management – FZCO | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 22 May 2026 |
| O G Services FZE LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 22 May 2026 |
| SCT Chemicals FZE | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 22 May 2026 |
| Turboshaft FZE | Company or organisation | Swiss sanctions list (SESAM, all programmes) | United Arab Emirates | 22 May 2026 |
| Haji Khairullah Haji Sattar Money Exchange | Company or organisation | Australian Consolidated Sanctions List | United Arab Emirates, Afghanistan, Iran | 8 May 2026 |
| Alghaf Marine DMCC | Company or organisation | EU Consolidated Financial Sanctions List | United Arab Emirates | 23 April 2026 |
| Black Metal FZE | Company or organisation | EU Consolidated Financial Sanctions List | United Arab Emirates | 23 April 2026 |
Individuals are not shown on this page. To check a person, screen the name above.