Aeza International Ltd

Sanctioned

Last update: 05/06/2026

Company name: Aeza International Ltd

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER4] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER4
-	AEZA INTERNATIONAL LTD is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AEZA INTERNATIONAL LTD is and has been involved in destabil
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Aeza International Ltd have any sanctions?

Yes, Aeza International Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Aeza International Ltd?

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 International Ltd:

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

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.