On official sanctions lists
A7 Agent Limited Liability Company
23 names and spellings · found in 18 data sources · on 11 official sanctions lists
Also known as
- ""A7-AGENT"" LIMITED LIABILITY COMPANY
- Товариство з обмеженою відповідальністю "А7-Агент"
- Общество с ограниченной ответственностью "А7-Агент"
- "A7-AGENT" LIMITED LIABILITY COMPANY
- 'A7-AGENT' LIMITED LIABILITY COMPANY
- LIMITED LIABILITY COMPANY A7 AGENT
- Limited Liability Company "А7-Agent"
- A7-Agent OOO
- LIMITED LIABILITY COMPANY A7-AGENT
- A7 AGENT LLC
- Общество с ограниченной ответственностью
- A7 AGENT
- Общество с ограниченной ответственностью А7-Агент
- ООО «А7-АГЕНТ»
- Общество с ограниченной ответственностью “А7-Агент”
- А7-Агент
- Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'A7-AGENT'
- А7 АГЕНТ
- Tovarystvo z obmezhenoiu vidpovidalnistiu "A7-Ahent"
- A7 АГЕНТ ООО
- A7-AGENT LLC
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 23 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 13 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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