OrganisationCurrently listed

Legal Intelligence Group Limited

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52184

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>52184</uid>
    <lastName>LEGAL INTELLIGENCE GROUP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: VIKTOROV, Maksim Valeryevich)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>45084</uid>
        <idType>Company Number</idType>
        <idNumber>04092367</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>183115</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79663</uid>
        <address1>Suite 1, 4 Montpelier Street, Knightsbridge</address1>
        <city>London</city>
        <postalCode>SW7 1EE</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LEGAL INTELLIGENCE GROUP LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: United Kingdom
Addresses: Suite 1, 4 Montpelier Street, Knightsbridge, London, SW7 1EE, United Kingdom
Identifiers: Company Number: 04092367
Linked to (per list): VIKTOROV, Maksim Valeryevich
Remarks: (Linked To: VIKTOROV, Maksim Valeryevich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.