Is HURUS TRADE FZE sanctioned?

Yes, HURUS TRADE FZE appears on 4 sanctions lists: gb_fcdo_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is HURUS TRADE FZE on?

gb_fcdo_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions

When was HURUS TRADE FZE first sanctioned?

First designated on Feb 24, 2026.

Organization4 sanctions listsUAE

HURUS TRADE FZE

First seen Feb 24, 2026 · Last confirmed Oct 30, 2026 · Last updated Oct 28, 2026

Entity Overview

Full Name: HURUS TRADE FZE
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-4yrTMgC5SXQFgzRN3uksYK
First Seen: Feb 24, 2026
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 28, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-10-30 · Updates daily

Multi-List Designation

HURUS TRADE FZE appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

gb_fcdo_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Dubaï, Émirats arabes unis; Dubai, United Arab Emirates

Related Entities (10)

TARS GLOBAL GROUP FZEOrganization

gb_fcdo_sanctions

MARSOLUT MANAGEMENT DMCCOrganization

gb_fcdo_sanctions

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

ASSURANCE CEYLAN FZEOrganization

gb_fcdo_sanctions

ZHESHANG RESOURCES FZEOrganization

gb_fcdo_sanctions

Ajay GuptaIndividual

us_trade_cslgb_fcdo_sanctionsus_ofac_sdn

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_sanctions

Coral Energy DMCCOrganization

ch_seco_sanctionsua_nsdc_sanctionsca_dfatd_sema_sanctions+6 more

RR ALLIANCE FZEOrganization

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.