Is Monolink Group FZCO sanctioned?

Yes, Monolink Group FZCO appears on 8 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Monolink Group FZCO on?

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

When was Monolink Group FZCO first sanctioned?

First designated on Feb 24, 2025.

Organization8 sanctions listsUAE

Monolink Group FZCO

First seen Feb 24, 2025 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: Monolink Group FZCO
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-jrrkUA4WyVwbxuds5QcaPq
Registration Number: DSO ZZCO-16068
First Seen: Feb 24, 2025
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-29 · Updates daily

Multi-List Designation

Monolink Group FZCO appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubaï : EMIRATS ARABES UNIS; Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, UNITED ARAB EMIRATES; Об'єднані Арабські Емірати, м. Дубай, (Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emirates); Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubaï; Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emirates

Aliases (13)

Also Known As
EKN Trading
MONOLINK GROUP-FZCO
Axiom International
MONOLINK TRADING DMCC
ТОВ "Монолінк Груп"
MONOLINK GROUP - FZCO
MONOLINK GROUP FZCO
مجموعة مونولينك ش.م.ح
AXIOM INTERNATIONAL
TOV "Monolink Hrup"
Text of image
SWIP TRADING FZCO
EKN TRADING 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_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

mc_fund_freezesfr_tresor_gels_avoirgb_fcdo_sanctions+1 more

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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.