United Arab Emirates

765 listed parties recorded in United Arab Emirates

OFAC designations recorded in United Arab Emirates

765 listed now; 25 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in United Arab Emirates.

Designated by year (last ten years)
YearDesignated
2026125
2025149
2024142
2023128
202260
202113
202029
201930
20188
20178

Most recently designated

All countries

United Arab Emirates: OFAC sanctions, designations and lists · Bulwark Compliance