Is Coral Energy DMCC sanctioned?

Yes, Coral Energy DMCC appears on 9 sanctions lists: gb_fcdo_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Coral Energy DMCC on?

gb_fcdo_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Coral Energy DMCC first sanctioned?

First designated on Dec 17, 2024.

Company9 sanctions listsUAERussia

Coral Energy DMCC

First seen Dec 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Coral Energy DMCC
Entity Type: Company (Company)
Countries: UAE, Russia
OpenSanctions ID: NK-4iSKCpWUXd5veMEXv9q89B
First Seen: Dec 17, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Coral Energy DMCC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

3902-A Unit No.1 Platinum Tower, Dubaï; 3902-A Unit No.1 Platinum Tower, Dubai, UNITED ARAB EMIRATES; Об'єднані Арабські Емірати, м. Дубай Об'єднані Арабські Емірати (3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates); 3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates; 3902-A Unit No.1 Platinum Tower, Dubaï : EMIRATS ARABES UNIS; Unit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates

Aliases (8)

Also Known As
2Rivers DMCC
Coral Energy Group
ТОВ "2Ріверс ДіеМСіСі"
2Rivers
2Rivers Group
2Rivers PTE LTD
TOV "2Rivers DieMSiSi"
2Rivers PTE Ltd

Related Entities (10)

TARS GLOBAL GROUP FZEOrganization

gb_fcdo_sanctions

MARSOLUT MANAGEMENT DMCCOrganization

gb_fcdo_sanctions

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

ALGHAF MARINE DMCCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

ASSURANCE CEYLAN FZEOrganization

gb_fcdo_sanctions

ZHESHANG RESOURCES FZEOrganization

gb_fcdo_sanctions

Ajay GuptaIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

Asharaf Seed Ahmed ALIIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.