Aeza Group Llc

Sanctioned

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Last update: 05/06/2026

Company name: Aeza Group Llc

Name original: ооо аеза групп

Aliases: аеза групп ооо

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions	Program CAATSA - RUSSIA
[CAN.RUSSIA] - Measures against Russia
-	The Secretary of State considers that there are reasonable grounds to suspect that AEZA GROUP LLC is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the fo
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Frequently Asked Questions

1. Does Aeza Group Llc have any sanctions?

Yes, Aeza Group Llc is sanctioned by:

2. Can I receive AML sanctions alerts on Aeza Group Llc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aeza Group Llc:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.