OrganisationCurrently listed

Aeza International LTD

Listed by OFAC SDN (US), UK Sanctions List
United Kingdom
First listed 2025-09-19
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54567

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54567</uid>
    <lastName>AEZA INTERNATIONAL, LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AEZA GROUP LLC)</remarks>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>48210</uid>
        <idType>Company Number</idType>
        <idNumber>15109642</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>190671</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Sep 2023</idNumber>
      </id>
      <id>
        <uid>190672</uid>
        <idType>Website</idType>
        <idNumber>aeza.net</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83322</uid>
        <address1>347 Barking Road</address1>
        <city>London</city>
        <postalCode>E13 8EE</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>83323</uid>
        <address1>311 Shoreham Street</address1>
        <city>Sheffield</city>
        <postalCode>S2 4FA</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>83324</uid>
        <address1>71-75 Shelton Street</address1>
        <address2>Covent Garden</address2>
        <city>London</city>
        <postalCode>WC2H 9JQ</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AEZA INTERNATIONAL, LTD.
Programmes / regimes: CYBER4
Countries: United Kingdom
Addresses: 347 Barking Road, London, E13 8EE, United Kingdom
311 Shoreham Street, Sheffield, S2 4FA, United Kingdom
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Identifiers: Company Number: 15109642
Organization Established Date: 01 Sep 2023
Website: aeza.net
Linked to (per list): AEZA GROUP LLC
Remarks: (Linked To: AEZA GROUP LLC)

UK Sanctions ListActive listingID RUS3052

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-19
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>19/09/2025</LastUpdated>
    <DateDesignated>19/09/2025</DateDesignated>
    <UniqueID>RUS3052</UniqueID>
    <OFSIGroupID>17099</OFSIGroupID>
    <Names>
      <Name>
        <Name6>AEZA INTERNATIONAL LTD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. </OtherInformation>
    <UKStatementofReasons>
AEZA INTERNATIONAL LTD is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  
It is and has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of “bulletproof hosting services” to the Social Design Agency (SDA). 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>347 Barking Road</AddressLine1>
        <AddressLine6>London</AddressLine6>
        <AddressPostalCode>E13 8EE</AddressPostalCode>
        <AddressCountry>United Kingdom</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>https://t.me/aezahost</Website>
      <Website>https://t.me/aezasupport_bot</Website>
      <Website>https://www.youtube.com/@AezaCloud</Website>
      <Website>https://aeza.net/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>support@aeza.net</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Company House number: 15109642 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: AEZA INTERNATIONAL LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-09-19
Last updated: 2025-09-19
Countries: United Kingdom
Addresses: 347 Barking Road, London, E13 8EE, United Kingdom
Identifiers: OFSI group ID: 17099
Business registration number: Company House number: 15109642
Remarks: AEZA INTERNATIONAL LTD is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: It is and has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of “bulletproof hosting services” to the Social Design Agency (SDA). Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Aeza Group LLCSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: AEZA GROUP LLC)
```

Aeza Group LLCSanctions-listed party · ofac, uk

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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 following ground: AEZA GROUP LLC is or has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of “bulletproof hosting services” to the Social Design Agency (SDA).

Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.

Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.