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AEZA INTERNATIONAL, LTD.

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 54567
Recorded programmes

CYBER4, Russia

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AEZA INTERNATIONAL, LTD.AEZA INTERNATIONAL, L…AEZA INTERNATIONAL, L…CYBER4347 Barking Road, Lon…311 Shoreham Street, …71-75 Shelton Street,…AEZA INTERNATIONAL LTDAEZA INTERNATIONAL LTDRussia347 Barking Road, Lon…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 545672026-09-18U.S. Treasury OFAC ↗
UK · 17099—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 54567

list version published 2026-09-18
Recorded nameKind
AEZA INTERNATIONAL, LTD.Primary name
Programmes

CYBER4

Addresses recorded
  • 347 Barking Road, London, E13 8EE, United Kingdom
  • 311 Shoreham Street, Sheffield, S2 4FA, United Kingdom
  • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "347 Barking Road, London, E13 8EE, United Kingdom",
    "311 Shoreham Street, Sheffield, S2 4FA, United Kingdom",
    "71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "CYBER4"
  ]
}

UK · entry 17099

list version published —
Recorded nameKind
AEZA INTERNATIONAL LTDPrimary name
Programmes

Russia

Addresses recorded
  • 347 Barking Road, London, E13 8EE, United Kingdom

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "347 Barking Road, London, E13 8EE, United Kingdom"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
AEZA INTERNATIONAL, LTD. — sanctions list record (OFAC, UK) — investment.com