First seen Nov 19, 2025 · Last confirmed Sep 15, 2026 · Last updated Jul 16, 2026
Risk Level
High
9 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No 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 2026-09-15 · Updates daily
ML.Cloud LLC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Brivibas iela 52, Riga, LV- 1011; Russian Federation, Kazan, Peterburgskaya st. 52; Brivibas iela 52, Riga, LV-1011, Latvija; Brivibas iela 52, Riga, LV- 1011, Lettonie, Fédération de Russie, Kazan, Peterburgskaya st. 52; Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, Saint Petersburg, 196006; Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong; Kazan, Peterburgskaya st. 52; Office 28, Tsvetnochnoye str. 16, Moskovskaya zastava Municipal Okrug, St Petersburg, Russia, 196006; Riga
| Also Known As |
|---|
| ML Cloud LLC |
| ML.CLOUD, LLC |
| ML.Cloud |
| ML Cloud |
| ML Cloud Limited Liability Company |
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Join the WaitlistThis 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.
