sanctions · OFAC · entity
Is AEZA INTERNATIONAL, LTD. sanctioned?
Yes. AEZA INTERNATIONAL, LTD. (entity, United Kingdom) is on the OFAC SDN list under program CYBER4, seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The same name is also listed by UK — on 2 of the 3 lists.
What stands out
Yes. AEZA INTERNATIONAL, LTD. (entity, United Kingdom) is on the OFAC SDN list under program CYBER4, seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The same name is also listed by UK — on 2 of the 3 lists.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — SDN: sdn |
| Program / regime | program CYBER4 CYBER4 |
| Type | Entity |
| Country | United Kingdom |
| Address on the list | London, E13 8EE, United Kingdom London, WC2H 9JQ, United Kingdom Sheffield, S2 4FA, United Kingdom |
| Listed since | 28 Aug 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 54567 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Identifiers on the list
- Company Number: 15109642 (United Kingdom)
- Organization Established Date: 01 Sep 2023
- Website: aeza.net
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| AEZA INTERNATIONAL LTD | UK | Entity | United Kingdom | 19 Sep 2025 | listed |
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