Is Coral Energy DMCC sanctioned?

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

What sanctions lists is Coral Energy DMCC on?

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

When was Coral Energy DMCC first sanctioned?

First designated on Dec 17, 2024.

Company9 sanctions listsRussiaUAE

Coral Energy DMCC

First seen Dec 17, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Coral Energy DMCC
Entity Type: Company (Company)
Countries: Russia, UAE
OpenSanctions ID: NK-4iSKCpWUXd5veMEXv9q89B
First Seen: Dec 17, 2024
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 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 2026-09-14 · 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
fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

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, Dubai, UNITED ARAB EMIRATES; Unit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates; 3902-A Unit No.1 Platinum Tower, Dubaï : EMIRATS ARABES UNIS; 3902-A Unit No.1 Platinum Tower, Dubaï

Aliases (7)

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ca_dfatd_sema_sanctionsua_nsdc_sanctions

SEVERTRUCKS LLCEntity

ca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_ofac_sdnus_trade_csltw_shtc+1 more

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

jp_meti_ruus_ofac_sdnus_trade_csl+6 more

NurkezVessel

au_dfat_sanctionsus_ofac_sdnus_trade_csl+5 more

Denis Igorevich GusevIndividual

us_ofac_sdnus_trade_cslgb_fcdo_sanctions

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_ofac_sdnus_trade_csltw_shtc+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.