Sanciones vinculadas al país: Emiratos Árabes Unidos
1395 registros de 11 listas oficiales de sanciones y de control de exportaciones mencionan el país Emiratos Árabes Unidos como nacionalidad, dirección, lugar de registro o país objeto del régimen: 1040 empresas y organizaciones, 252 personas y 8 buques.
La mayoría figura en esta lista: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Antes de comerciar con una parte de ese país, compruebe su nombre y revise también las restricciones sobre mercancías: muchos regímenes prohíben además la importación o exportación de determinados productos.
Programas y bases jurídicas: SDGT · The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · IRAN-EO13902 · IFSR.
Control de listas de sanciones
Registros por lista (Emiratos Árabes Unidos)
| Lista | Persona | Empresa u organización | Buque | Sin especificar | Registros |
|---|---|---|---|---|---|
| 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 |
Un registro se asigna a un país cuando la lista indica ese país como nacionalidad, ciudadanía, dirección, registro o como objeto del propio régimen.
Programas y bases jurídicas
| Programa | Lista | Registros |
|---|---|---|
| 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 |
Últimas inclusiones de empresas, organizaciones y buques
| Nombre incluido | Tipo | Lista | Países | Incluido el |
|---|---|---|---|---|
| Alacritas Shipping FZE | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 11 de agosto de 2026 |
| Albatross Shipmanagement LLC-FZ | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 11 de agosto de 2026 |
| Dreamer Shipmanagement LLC-FZ | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 11 de agosto de 2026 |
| ESEA Venture Shipping Management LLC | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 11 de agosto de 2026 |
| Orchid Shipmanagement LLC-FZ | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 11 de agosto de 2026 |
| Redwood Global Supply FZ-LLC | Empresa u organización | EU Consolidated Financial Sanctions List | Emiratos Árabes Unidos | 23 de julio de 2026 |
| White Agate Marine SPC | Buque | EU Consolidated Financial Sanctions List | Emiratos Árabes Unidos, Omán | 23 de julio de 2026 |
| Zulu Ships Management | Buque | EU Consolidated Financial Sanctions List | Emiratos Árabes Unidos | 23 de julio de 2026 |
| AOUN COMMERCIAL BROKERS LLC | Empresa u organización | UK Sanctions List | Emiratos Árabes Unidos | 16 de julio de 2026 |
| NATWEST LOGISTICS LLC | Empresa u organización | UK Sanctions List | Emiratos Árabes Unidos | 16 de julio de 2026 |
| PRODIGIOUS REAL ESTATE MANAGEMENT SUPERVISION SERVICES | Empresa u organización | UK Sanctions List | Emiratos Árabes Unidos | 16 de julio de 2026 |
| BITPAPA IC FZC LLC | Empresa u organización | UK Sanctions List | Emiratos Árabes Unidos | 26 de mayo de 2026 |
| Al Baraka Group for Investment and Trading LLC FZ | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 22 de mayo de 2026 |
| Alghaf Marine DMCC | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 22 de mayo de 2026 |
| Altrum Group FZCO | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 22 de mayo de 2026 |
| Centauri Services LLC | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 22 de mayo de 2026 |
| EDM LLC-FZ | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 22 de mayo de 2026 |
| Lark Shipmanagement LLC-FZ | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 22 de mayo de 2026 |
| Lumen Ship Management – FZCO | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 22 de mayo de 2026 |
| O G Services FZE LLC | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 22 de mayo de 2026 |
| SCT Chemicals FZE | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 22 de mayo de 2026 |
| Turboshaft FZE | Empresa u organización | Swiss sanctions list (SESAM, all programmes) | Emiratos Árabes Unidos | 22 de mayo de 2026 |
| Haji Khairullah Haji Sattar Money Exchange | Empresa u organización | Australian Consolidated Sanctions List | Emiratos Árabes Unidos, Afganistán, Irán | 8 de mayo de 2026 |
| Alghaf Marine DMCC | Empresa u organización | EU Consolidated Financial Sanctions List | Emiratos Árabes Unidos | 23 de abril de 2026 |
| Black Metal FZE | Empresa u organización | EU Consolidated Financial Sanctions List | Emiratos Árabes Unidos | 23 de abril de 2026 |
Las personas físicas no se muestran en esta página. Para comprobar a una persona, introduzca su nombre arriba.
Comercio y derechos de importación: Emiratos Árabes Unidos →