Is Milavous Group sanctioned?

Yes, Milavous Group appears on 10 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Milavous Group on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Milavous Group first sanctioned?

First designated on Jul 21, 2025.

Company10 sanctions listsUAE

Milavous Group

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Milavous Group
Entity Type: Company (Company)
Countries: UAE
OpenSanctions ID: NK-Qjs6jfKdW2kXFR8KoQbeLY
Registration Number: 11825098
First Seen: Jul 21, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Milavous Group appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

Об'єднані Арабські Емірати, м. Дубай (ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, United Arab Emirates); Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai; ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubaï : EMIRATS ARABES UNIS; ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, United Arab Emirates; ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubaï; Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai; ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, UNITED ARAB EMIRATES

Aliases (9)

Also Known As
Milavous Group Ltd
Milavous Group Kft
Milavous Group-yhtiö
MILAVOUS GROUP LTD
Milavus Group
ТОВ "Мілавус Груп"
TOV "Milavus Hrup"
Malvyn Group Holding Ltd
Milavous Group Limited

Also Found on Consolidated Screening List (1)

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

MILAVOUS GROUP LTDCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.