804 organizations registered in United Arab Emirates appear in the sanctions category of the consolidated screening lists Tieron tracks (of 1,038 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.
BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)
804
US OFAC Specially Designated Nationals (SDN) List
564
US SAM Procurement Exclusions
502
Taiwan Strategic High-Tech Commodities Entity List
274
Ukraine NSDC State Register of Sanctions
43
UK FCDO Sanctions List
41
ORGANIZATIONS — first 250 of 804
A A TRADING FZCO — US OFAC Specially Designated Nationals (SDN) List
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.