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Data / OFAC sanctions lists / United Arab Emirates

OFAC sanctions list entries with an address in the United Arab Emirates: 768

768 entries on OFAC's lists of November 6, 2026 have an address in the United Arab Emirates: 577 entities and 191 individuals. 2 listed vessels fly the flag of the United Arab Emirates. 147 were listed in the last 12 months. The tag with the most entries is SDGT (190).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 768Entries on the OFAC lists
  • 577Entities
  • 191Individuals (counted, never named)
  • 147Listed in the last 12 months
  • 28Listed in the last 90 days
  • 6Listed in the last 30 days
  • October 21, 2026Newest listing
  • 2Listed vessels under this flag

Entry types

TypeEntriesShare
Entities57775.1%
Individuals19124.9%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
SDGT19024.7%
RUSSIA-EO1402414418.8%
IRAN-EO1390214118.4%
IFSR10914.2%
IRAN-EO138468511.1%
NPWMD334.3%
GLOMAG303.9%
IRAN303.9%
TCO293.8%
SDNTK273.5%
UKRAINE-EO13662162.1%
SUDAN-EO14098141.8%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202612816.7%
202514919.4%
202414118.4%
202312115.8%
2022597.7%
2021101.3%
2020283.6%
2019293.8%
201860.8%
201781%
2016152%
201540.5%
201470.9%
2013202.6%
201281%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Private Company20.3%
Criminal Organization10.2%
Financial Institution10.2%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Wholesale and retail trade71.2%
Non-specialized wholesale trade50.9%
Support activities for petroleum and natural gas extraction40.7%
Sea and coastal freight water transport30.5%
Computer programming activities20.3%
Management consultancy activities20.3%
Other financial service activities, except insurance and pension funding activities, n.e.c20.3%
Professional, scientific, and technical activities20.3%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Whales Shipping Line LLCUnited Arab EmiratesIRAN-EO13902SDNOctober 21, 2026
Arabianpro Materials FZCOUnited Arab EmiratesIRAN-EO13846SDNOctober 8, 2026
Hessonite Ship Management LLCUnited Arab EmiratesIRAN-EO13846SDNOctober 8, 2026
Horizon Ship Management FZEUnited Arab EmiratesIRAN-EO13846SDNOctober 8, 2026
Integrated Auto Parts LLCUnited Arab EmiratesIRAN-EO13902SDNOctober 1, 2026
Silver Line Metal Trading LLCUnited Arab EmiratesIRAN-EO13871SDNOctober 1, 2026
Traco International FZEUnited Arab EmiratesIRAN-EO13871SDNOctober 1, 2026
Shams and Bahr Trading Company L.L.C.United Arab EmiratesIRAN-EO13902SDNSeptember 10, 2026
Aerobravo Airplane Management and Operation LLCUnited Arab EmiratesSDGT, IFSRSDNSeptember 8, 2026
Ect Aviation Support LLCUnited Arab EmiratesSDGT, IFSRSDNSeptember 8, 2026
Amdeh Ship Management and Operation CO. L.L.CUnited Arab EmiratesSDGTSDNAugust 24, 2026
Foscom FZEUnited Arab EmiratesSDGTSDNAugust 24, 2026
Good Luck Shipping LLCUnited Arab EmiratesNPWMD, IFSRSDNAugust 24, 2026
Ship Fuels and Trade DMCCUnited Arab EmiratesIRAN-EO13902SDNAugust 24, 2026
Shipoil FZCOUnited Arab EmiratesIRAN-EO13902SDNAugust 24, 2026
Target Horizon Shipping LLCUnited Arab EmiratesNPWMD, IFSRSDNAugust 24, 2026
Unique Oasis Shipping Services LLCUnited Arab EmiratesNPWMD, IFSRSDNAugust 24, 2026
Wellbred Trading FZCOUnited Arab EmiratesIRAN-EO13902SDNAugust 24, 2026
Alps International L.l.c-FzUnited Arab EmiratesIRAN-EO13902SDNAugust 7, 2026
Aydeniz General Trading L.L.CUnited Arab EmiratesIRAN-EO13902SDNAugust 7, 2026
Crypto Home DMCCUnited Arab EmiratesSDGTSDNAugust 7, 2026
NFT Home DMCCUnited Arab EmiratesSDGTSDNAugust 7, 2026
Shelbit General Trading LLCUnited Arab EmiratesSDGTSDNAugust 7, 2026
Titan ExchangeUnited Arab EmiratesIRAN-EO13902SDNAugust 7, 2026
BZ Diamond DMCCUnited Arab EmiratesIRAN-EO13902SDNJuly 24, 2026
Zedx DMCCUnited Arab EmiratesIRAN-EO13902SDNJuly 24, 2026
Al Kina Commercial Broker LLCUnited Arab EmiratesIRAN-EO13902SDNJuly 14, 2026
BSG Management LTDUnited Arab EmiratesIRAN-EO13902SDNJuly 14, 2026
Dezera Shipping FZCOUnited Arab EmiratesIRAN-EO13902SDNJuly 14, 2026
Evorit Strategy Consulting Llc-FzUnited Arab EmiratesIRAN-EO13902SDNJuly 14, 2026
Glavos Shipping FZCOUnited Arab EmiratesIRAN-EO13902SDNJuly 14, 2026
Golden Nest Group LTDBritish Virgin Islands, United Arab EmiratesIRAN-EO13902SDNJuly 14, 2026
Lubeck Shipping LLCUnited Arab EmiratesIRAN-EO13902SDNJuly 14, 2026
Sea Lead Shipping DMCCUnited Arab EmiratesIRAN-EO13902SDNJuly 14, 2026
Volta Shipping Services LLCUnited Arab EmiratesIRAN-EO13902SDNJuly 14, 2026
We Freight Shipping LLCIndia, ThailandIRAN-EO13902SDNJuly 14, 2026
Naba Alzaki Raw Materials Trading LLCUnited Arab EmiratesIRAN-EO13902SDNJuly 10, 2026
Adh Energy FZEUnited Arab EmiratesIRAN-EO13902SDNJune 5, 2026
Butani Trading LLCUnited Arab EmiratesIRAN-EO13902SDNJune 5, 2026
Dundlod Trading FZEUnited Arab EmiratesIRAN-EO13902SDNJune 5, 2026
Sahel Star Oil and Gas Company LLCUnited Arab EmiratesIRAN-EO13902SDNJune 5, 2026
Al Kawther Neon LLCUnited Arab EmiratesSDGT, IFSRSDNMay 29, 2026
Green Light Computer CO LLCUnited Arab EmiratesSDGT, IFSRSDNMay 29, 2026
Seafoam Marine LTDLiberia, United Arab EmiratesIRAN-EO13846SDNMay 28, 2026
Symphony Shipping and Maritime Management INCUnited Arab EmiratesIRAN-EO13846SDNMay 28, 2026
Vanguard Marine Ventures INC.United Arab EmiratesIRAN-EO13846SDNMay 28, 2026
Alieen Goods Wholesalers LLCUnited Arab EmiratesIRAN-EO13902SDNMay 19, 2026
Bold Trading FZEUnited Arab EmiratesIRAN-EO13902SDNMay 19, 2026
Materium Group FZEUnited Arab EmiratesIRAN-EO13902SDNMay 19, 2026
Atic Energy FZEUnited Arab EmiratesSDGT, IFSRSDNMay 11, 2026

Newest vessels listed

Vessels OFAC identifies, newest listing first, with the flag and type in the list.

VesselTypeFlagListed
Whales DiamondCrew/Supply VesselUnited Arab EmiratesOctober 21, 2026
Whales PearlCrew/Supply VesselUnited Arab EmiratesOctober 21, 2026

Vessels under this flag

Vessels in the lists whose flag is this country, by vessel type.

Vessel typeEntriesShare
Crew/Supply Vessel2100%

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.