OrganisationCurrently listed

Hypercore LTD

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56404

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>56404</uid>
    <lastName>HYPERCORE LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AEZA GROUP LLC)</remarks>
    <programList>
      <program>CYBER4</program>
      <program>CAATSA - RUSSIA</program>
    </programList>
    <idList>
      <id>
        <uid>50463</uid>
        <idType>Company Number</idType>
        <idNumber>16558658</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>194694</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
      </id>
      <id>
        <uid>194681</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Jul 2025</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86363</uid>
        <address1>120 Fleet Street</address1>
        <city>London</city>
        <postalCode>EC4A 2BE</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HYPERCORE LTD
Programmes / regimes: CYBER4 · CAATSA - RUSSIA
Countries: United Kingdom
Addresses: 120 Fleet Street, London, EC4A 2BE, United Kingdom
Identifiers: Company Number: 16558658
Organization Established Date: 03 Jul 2025
Linked to (per list): AEZA GROUP LLC
Remarks: (Linked To: AEZA GROUP LLC)

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.

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.