Tieron / Targeting
Sanctions list entities United Arab Emirates

Sanctions list entities in United Arab Emirates

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) List564
US SAM Procurement Exclusions502
Taiwan Strategic High-Tech Commodities Entity List274
Ukraine NSDC State Register of Sanctions43
UK FCDO Sanctions List41
ORGANIZATIONS — first 250 of 804
Each entity page links on to its neighbours in United Arab Emirates and on the same list, so the rest of the directory is reachable from here.
Related: supply chain risk in United Arab Emirates — corruption, labour rights, environment and governance indices for the same country.
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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.