Is ML.CLOUD, LLC sanctioned?

Yes, ML.CLOUD, LLC appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is ML.CLOUD, LLC on?

OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions, UK Financial Sanctions

When was ML.CLOUD, LLC first listed?

ML.CLOUD, LLC was first listed on 19 November 2025.

What country is ML.CLOUD, LLC associated with?

ML.CLOUD, LLC is associated with Russia.

Restricted-party evidence record

ML.CLOUD, LLC

Russia

ML CLOUD LLCML Cloud LLCML.Cloud LLCML Cloud; ML Cloud Limited Liability CompanyML.CLOUDML.CLOUD LLC+1 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances4 Jurisdictions

Quick Answers

Is ML.CLOUD, LLC sanctioned?: Yes, ML.CLOUD, LLC appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is ML.CLOUD, LLC on?: OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions, UK Financial Sanctions
When was ML.CLOUD, LLC first listed?: ML.CLOUD, LLC was first listed on 19 November 2025.
What country is ML.CLOUD, LLC associated with?: ML.CLOUD, LLC is associated with Russia.

Current registry evidence — an active record appears on OFAC SDN List · Australia DFAT Sanctions · Canada SEMA Sanctions · +1 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Canada22 Aug 2026

Screening list update — 461 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, BIS Entity List, UN Consolidated Sanctions, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List), 611 removed

UK OFSI22 Aug 2026

Screening list update — 902 entities added (UK Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, OFAC SDN List, EU Financial Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 4 current list appearances across 4 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

4 list appearances4 jurisdictionsFirst listed 2025

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

OFAC1 entry

Australia DFAT1 entry

Canada SEMA1 entry

UK OFSI1 entry

Details

First listed19 Nov 2025

Last listed19 Feb 2026

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

TypeEntity

Sanction programmes

CAATSA-Russia SanctionsCYBER4

OFAC ref#53998

Known Addresses

Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, Saint Petersburg, 196006, RU

Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong, CN

Full Intelligence

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