Base
Organization5 sanctions listsESUnited Kingdom

Majory LLP

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Majory LLP
Entity Type
Organization (Organization)
Countries
ES, United Kingdom
OpenSanctions ID
NK-7P8ps5eXYcRyeA55N7EMvz
Registration Number
OC400827
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Majory LLP appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Suite 3.15 One Fetter Lane, London EC1Y 1AA; Avinguda De Rhode 255, Roses (Girona), ES CT, 17480; 25 City Road Spaces City Road, Epworth House, Office 320, London EC4A 1BR; Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон (C/O Law&Tax International Solutions, 25 City Road, London, England, EC1Y1AA); 25 City Road Spaces City Road, Epworth House, Office 320 London EC4A 1BR United Kingdom; Suite 3.15 One Fetter Lane London EC1Y 1AA United Kingdom; C/O Law & Tax International Solutions, 25 City Road, London EC1Y 1AA, United Kingdom; 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA

Aliases (2)

Also Known As
Мейджорі ЛЛП
Meidzhori LLP

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Majory LLPCSL
Entity List (EL) - Bureau of Industry and Security
MAJORY LLPCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
PESCABRAVA, S.A.Organization
us_trade_cslus_ofac_sdn
Paulo ELCORO AYASTUYIndividual
tw_shtcat_nbter_sanctionsus_trade_csl+1 more
PETROM INTERNACIONAL TRADE, S.L.Entity
us_trade_csl
PANAZEATE SLOrganization
us_trade_cslus_ofac_sdn
Invention Bridge SLOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EMPRESA CUBANA DE AVIACIONOrganization
us_trade_cslus_ofac_sdn
Hans Peter BomatterIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.