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
| Type | Entries | Share |
|---|---|---|
| Entities | 577 | 75.1% |
| Individuals | 191 | 24.9% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 190 | 24.7% |
| RUSSIA-EO14024 | 144 | 18.8% |
| IRAN-EO13902 | 141 | 18.4% |
| IFSR | 109 | 14.2% |
| IRAN-EO13846 | 85 | 11.1% |
| NPWMD | 33 | 4.3% |
| GLOMAG | 30 | 3.9% |
| IRAN | 30 | 3.9% |
| TCO | 29 | 3.8% |
| SDNTK | 27 | 3.5% |
| UKRAINE-EO13662 | 16 | 2.1% |
| SUDAN-EO14098 | 14 | 1.8% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 128 | 16.7% |
| 2025 | 149 | 19.4% |
| 2024 | 141 | 18.4% |
| 2023 | 121 | 15.8% |
| 2022 | 59 | 7.7% |
| 2021 | 10 | 1.3% |
| 2020 | 28 | 3.6% |
| 2019 | 29 | 3.8% |
| 2018 | 6 | 0.8% |
| 2017 | 8 | 1% |
| 2016 | 15 | 2% |
| 2015 | 4 | 0.5% |
| 2014 | 7 | 0.9% |
| 2013 | 20 | 2.6% |
| 2012 | 8 | 1% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Private Company | 2 | 0.3% |
| Criminal Organization | 1 | 0.2% |
| Financial Institution | 1 | 0.2% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Wholesale and retail trade | 7 | 1.2% |
| Non-specialized wholesale trade | 5 | 0.9% |
| Support activities for petroleum and natural gas extraction | 4 | 0.7% |
| Sea and coastal freight water transport | 3 | 0.5% |
| Computer programming activities | 2 | 0.3% |
| Management consultancy activities | 2 | 0.3% |
| Other financial service activities, except insurance and pension funding activities, n.e.c | 2 | 0.3% |
| Professional, scientific, and technical activities | 2 | 0.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Whales Shipping Line LLC | United Arab Emirates | IRAN-EO13902 | SDN | October 21, 2026 |
| Arabianpro Materials FZCO | United Arab Emirates | IRAN-EO13846 | SDN | October 8, 2026 |
| Hessonite Ship Management LLC | United Arab Emirates | IRAN-EO13846 | SDN | October 8, 2026 |
| Horizon Ship Management FZE | United Arab Emirates | IRAN-EO13846 | SDN | October 8, 2026 |
| Integrated Auto Parts LLC | United Arab Emirates | IRAN-EO13902 | SDN | October 1, 2026 |
| Silver Line Metal Trading LLC | United Arab Emirates | IRAN-EO13871 | SDN | October 1, 2026 |
| Traco International FZE | United Arab Emirates | IRAN-EO13871 | SDN | October 1, 2026 |
| Shams and Bahr Trading Company L.L.C. | United Arab Emirates | IRAN-EO13902 | SDN | September 10, 2026 |
| Aerobravo Airplane Management and Operation LLC | United Arab Emirates | SDGT, IFSR | SDN | September 8, 2026 |
| Ect Aviation Support LLC | United Arab Emirates | SDGT, IFSR | SDN | September 8, 2026 |
| Amdeh Ship Management and Operation CO. L.L.C | United Arab Emirates | SDGT | SDN | August 24, 2026 |
| Foscom FZE | United Arab Emirates | SDGT | SDN | August 24, 2026 |
| Good Luck Shipping LLC | United Arab Emirates | NPWMD, IFSR | SDN | August 24, 2026 |
| Ship Fuels and Trade DMCC | United Arab Emirates | IRAN-EO13902 | SDN | August 24, 2026 |
| Shipoil FZCO | United Arab Emirates | IRAN-EO13902 | SDN | August 24, 2026 |
| Target Horizon Shipping LLC | United Arab Emirates | NPWMD, IFSR | SDN | August 24, 2026 |
| Unique Oasis Shipping Services LLC | United Arab Emirates | NPWMD, IFSR | SDN | August 24, 2026 |
| Wellbred Trading FZCO | United Arab Emirates | IRAN-EO13902 | SDN | August 24, 2026 |
| Alps International L.l.c-Fz | United Arab Emirates | IRAN-EO13902 | SDN | August 7, 2026 |
| Aydeniz General Trading L.L.C | United Arab Emirates | IRAN-EO13902 | SDN | August 7, 2026 |
| Crypto Home DMCC | United Arab Emirates | SDGT | SDN | August 7, 2026 |
| NFT Home DMCC | United Arab Emirates | SDGT | SDN | August 7, 2026 |
| Shelbit General Trading LLC | United Arab Emirates | SDGT | SDN | August 7, 2026 |
| Titan Exchange | United Arab Emirates | IRAN-EO13902 | SDN | August 7, 2026 |
| BZ Diamond DMCC | United Arab Emirates | IRAN-EO13902 | SDN | July 24, 2026 |
| Zedx DMCC | United Arab Emirates | IRAN-EO13902 | SDN | July 24, 2026 |
| Al Kina Commercial Broker LLC | United Arab Emirates | IRAN-EO13902 | SDN | July 14, 2026 |
| BSG Management LTD | United Arab Emirates | IRAN-EO13902 | SDN | July 14, 2026 |
| Dezera Shipping FZCO | United Arab Emirates | IRAN-EO13902 | SDN | July 14, 2026 |
| Evorit Strategy Consulting Llc-Fz | United Arab Emirates | IRAN-EO13902 | SDN | July 14, 2026 |
| Glavos Shipping FZCO | United Arab Emirates | IRAN-EO13902 | SDN | July 14, 2026 |
| Golden Nest Group LTD | British Virgin Islands, United Arab Emirates | IRAN-EO13902 | SDN | July 14, 2026 |
| Lubeck Shipping LLC | United Arab Emirates | IRAN-EO13902 | SDN | July 14, 2026 |
| Sea Lead Shipping DMCC | United Arab Emirates | IRAN-EO13902 | SDN | July 14, 2026 |
| Volta Shipping Services LLC | United Arab Emirates | IRAN-EO13902 | SDN | July 14, 2026 |
| We Freight Shipping LLC | India, Thailand | IRAN-EO13902 | SDN | July 14, 2026 |
| Naba Alzaki Raw Materials Trading LLC | United Arab Emirates | IRAN-EO13902 | SDN | July 10, 2026 |
| Adh Energy FZE | United Arab Emirates | IRAN-EO13902 | SDN | June 5, 2026 |
| Butani Trading LLC | United Arab Emirates | IRAN-EO13902 | SDN | June 5, 2026 |
| Dundlod Trading FZE | United Arab Emirates | IRAN-EO13902 | SDN | June 5, 2026 |
| Sahel Star Oil and Gas Company LLC | United Arab Emirates | IRAN-EO13902 | SDN | June 5, 2026 |
| Al Kawther Neon LLC | United Arab Emirates | SDGT, IFSR | SDN | May 29, 2026 |
| Green Light Computer CO LLC | United Arab Emirates | SDGT, IFSR | SDN | May 29, 2026 |
| Seafoam Marine LTD | Liberia, United Arab Emirates | IRAN-EO13846 | SDN | May 28, 2026 |
| Symphony Shipping and Maritime Management INC | United Arab Emirates | IRAN-EO13846 | SDN | May 28, 2026 |
| Vanguard Marine Ventures INC. | United Arab Emirates | IRAN-EO13846 | SDN | May 28, 2026 |
| Alieen Goods Wholesalers LLC | United Arab Emirates | IRAN-EO13902 | SDN | May 19, 2026 |
| Bold Trading FZE | United Arab Emirates | IRAN-EO13902 | SDN | May 19, 2026 |
| Materium Group FZE | United Arab Emirates | IRAN-EO13902 | SDN | May 19, 2026 |
| Atic Energy FZE | United Arab Emirates | SDGT, IFSR | SDN | May 11, 2026 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Whales Diamond | Crew/Supply Vessel | United Arab Emirates | October 21, 2026 |
| Whales Pearl | Crew/Supply Vessel | United Arab Emirates | October 21, 2026 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|---|---|
| Crew/Supply Vessel | 2 | 100% |
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.