amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ARCANE MARKET STRATEGIES FZE

ARCANE MARKET STRATEGIES FZE

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
United Arab Emirates

Also known as

Aliases
ARCANE MARKET STRATEGIES FZE

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS3210) Russia 24/02/2026 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

More sanctioned entities from United Arab Emirates

company

ARCTOS SHIPPING AND TRADE DMCC

 company

ARDES INTEGRATED FZE

 company

ARGON ALLIANCE DMCC

 company

FADAS TRADE FZE

 company

ARMUSTON FZE

 company

ARRADA ENERGY FZE

 company

ARTHEMIS SERVICES FZE

 company

FERRAT NAVIGATION FZE

View all sanctioned entities from United Arab Emirates →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ARCANE MARKET STRATEGIES FZE sanctioned?

Yes. ARCANE MARKET STRATEGIES FZE (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2026-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ARCANE MARKET STRATEGIES FZE?

ARCANE MARKET STRATEGIES FZE is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was ARCANE MARKET STRATEGIES FZE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-02-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ARCANE MARKET STRATEGIES FZE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.