Is Novus Middle East DMCC sanctioned?

Yes, Novus Middle East DMCC appears on 7 sanctions lists: eu_journal_sanctions, eu_fsf, fr_tresor_gels_avoir, gb_fcdo_sanctions, mc_fund_freezes, ch_seco_sanctions, be_fod_sanctions.

What sanctions lists is Novus Middle East DMCC on?

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

When was Novus Middle East DMCC first sanctioned?

First designated on Dec 18, 2025.

Organization7 sanctions listsUAE

Novus Middle East DMCC

First seen Dec 18, 2025 · Last confirmed Nov 14, 2026 · Last updated Nov 12, 2026

Entity Overview

Full Name: Novus Middle East DMCC
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-jQqeLS9jL2Z8Moa9EwnBko
Registration Number: -
First Seen: Dec 18, 2025
Last Confirmed On List: Nov 14, 2026
Last Updated: Nov 12, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-11-14 · Updates daily

Multi-List Designation

Novus Middle East DMCC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_journal_sanctions
eu_fsf
fr_tresor_gels_avoir
gb_fcdo_sanctions
mc_fund_freezes
ch_seco_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A, Dubai, Jumeirah Lakes Towers, UNITED ARAB EMIRATES; Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers Dubai, Dubai, United Arab Emirates; Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers Dubai, United Arab Emirates; #BA838, DMCC Business Centre Level #1, J&G-3, Dubai, United Arab Emirates; Unit No: R30-D2, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Unit No: R30-D2 Reef Tower Plot No: JLT-PH2-O1A Jumeirah Lakes Towers, Dubaï

Aliases (4)

Also Known As
NOVUS MIDDLE EAST DMCC
NOVUS ENERGY DMCC
Altrum Group FZCO
ALTRUM GROUP FZCO

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

HURUS TRADE FZEOrganization

eu_journal_sanctionsgb_fcdo_sanctionsmc_fund_freezes+1 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.