Is FUEL AND OIL DYNAMICS FZE sanctioned?

Yes, FUEL AND OIL DYNAMICS FZE appears on 3 sanctions lists: ch_seco_sanctions, gb_fcdo_sanctions, eu_journal_sanctions.

What sanctions lists is FUEL AND OIL DYNAMICS FZE on?

ch_seco_sanctions, gb_fcdo_sanctions, eu_journal_sanctions

When was FUEL AND OIL DYNAMICS FZE first sanctioned?

First designated on Oct 23, 2025.

Organization3 sanctions listsUAE

FUEL AND OIL DYNAMICS FZE

First seen Oct 23, 2025 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: FUEL AND OIL DYNAMICS FZE
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-5pyBUWQ9XEFrud92jWTZNF
First Seen: Oct 23, 2025
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

3 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

FUEL AND OIL DYNAMICS FZE appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

ch_seco_sanctions
gb_fcdo_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Fuel and Oil Dynamics FZE

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_ofac_sdnus_trade_cslgb_fcdo_sanctions

Asharaf Seed Ahmed ALIIndividual

us_ofac_sdnus_trade_cslgb_fcdo_sanctions

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_sanctions

HURUS TRADE 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.