KnowSanctions
Sources updated2026-11-13
Database freshnesssources updated

2026-11-13 03:19 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 319. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

daily check at 03:00 UTC
RU EN
back to search
FT

FORTEZA TRADING DMCC

Sanctioned
فورتيزا تريدينغ ش.م.ح
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3794
Asset freezeDirector disqualificationPort banServices banShipping sanction
2026-11-12activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FORTEZA TRADING DMCCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3794
    SHA-256
    df415eda464a5d1705c8d60fecb6e7c491db41b3a51d741e250c26731257884d
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)
  • فورتيزا تريدينغ ش.م.حOriginal script
    UKSL ↗
    Record provenance
    ID
    RUS3794
    SHA-256
    df415eda464a5d1705c8d60fecb6e7c491db41b3a51d741e250c26731257884d
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)

Identifiers

  • RUS3794UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3794
    SHA-256
    df415eda464a5d1705c8d60fecb6e7c491db41b3a51d741e250c26731257884d
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    UKSL ↗
    Record provenance
    ID
    RUS3794
    SHA-256
    df415eda464a5d1705c8d60fecb6e7c491db41b3a51d741e250c26731257884d
    Snapshot
    3825307b-19c8-4d0d-9b24-595897f8acad
    Snapshot SHA-256
    7b3185f86831077c54c3f47d1186da957d65d1c721180d51001c848ee6a9cce1
    Retrieved
    2026-11-13 03:00 UTC
    Original record (JSON)