Is Milavous Group sanctioned?

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

What sanctions lists is Milavous Group on?

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

When was Milavous Group first sanctioned?

First designated on Jul 22, 2025.

Organization10 sanctions listsUAE

Milavous Group

First seen Jul 22, 2025 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: Milavous Group
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-Qjs6jfKdW2kXFR8KoQbeLY
Registration Number: 11825098
First Seen: Jul 22, 2025
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for Milavous Group, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

us_trade_csl
gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (9)

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

Related Entities (10)

Digital Marketing Awards FZ LLCOrganization

us_ofac_sdnus_trade_csltw_shtc

GOLDEN LUXURY JEWELLERY TRADING L.L.COrganization

us_ofac_sdnus_trade_csl

ALBAHR ALAAHMAR ENERGY FZEOrganization

us_ofac_sdnus_trade_csl

TARS GLOBAL GROUP FZEOrganization

gb_fcdo_sanctions

MARSOLUT MANAGEMENT DMCCOrganization

gb_fcdo_sanctions

Auto Parts East FZCOOrganization

jp_meti_ruus_ofac_sdnus_trade_csl+1 more

RHINE SHIPPING DMCCOrganization

us_ofac_sdnus_trade_csl

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

MOJIR TRADINGEntity

us_trade_csl

Arabianpro Materials FZCOOrganization

us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.