OrganisationCurrently listed

Milavus Group

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2025-07-18
4 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177276

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.13395.32" logicalId="177276">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" programme="UKR" logicalId="214958">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Milavous Group-yhtiö" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="177278">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Milavous Group Kft" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="177279">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Milavus Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177280">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Milavous Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177281">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Milavous Group Ltd" function="Milavous Group Ltd is a Dubai-based shipping and commodity trading company." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177282">
            <remark>Type of entity: Limited Liability Company
Place of registration: United Arab Emirates</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <address city="Dubai" street="ICD Brookfield Place, Trade Centre  DIFC 37th Floor" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="177277">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </address>
    </sanctionEntity>

Name on list: Milavus Group
Programmes / regimes: UKR
Listed on: 2025-07-18
Last updated: 2025-07-19
Aliases: Milavous Group · Milavous Group Ltd
Countries: United Arab Emirates
Addresses: ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.13395.32
Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Remarks: Type of entity: Limited Liability Company Place of registration: United Arab Emirates

OFAC SDN (US)Active listingID 54839

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54839</uid>
    <lastName>MILAVOUS GROUP LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>48630</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11825098</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>191323</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Jan 2022</idNumber>
      </id>
      <id>
        <uid>191322</uid>
        <idType>Website</idType>
        <idNumber>milavousgroup.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>85355</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MILAVOUS GROUP LIMITED</lastName>
      </aka>
      <aka>
        <uid>85356</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MALVYN GROUP HOLDING LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>83788</uid>
        <address1>Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>83789</uid>
        <address1>Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MILAVOUS GROUP LTD
Programmes / regimes: IRAN-EO13902
Aliases: MILAVOUS GROUP LIMITED · MALVYN GROUP HOLDING LTD
Countries: United Arab Emirates
Addresses: Address: Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates
Unit L38-04, Level 38, ICD Brookfield Place, Dubai International Finance Center, Dubai, United Arab Emirates
Identifiers: Economic Register Number (CBLS): 11825098
Organization Established Date: 28 Jan 2022
Website: milavousgroup.com
Linked to (per list): SHAMKHANI, Mohammad Hossein
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

SECO (Switzerland)Active listingID 95759

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="95759"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95763" main="true"><name ssid="95765" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Milavous Group Ltd</value></name-part></name><name ssid="95766" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Milavous Group</value></name-part></name><name ssid="95767" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Milavus Group</value></name-part></name><address ssid="95764" place-id="1770" quality="good"><address-details>ICD Brookfield Place, Trade Centre DIFC 37th Floor</address-details></address></identity><justification ssid="95760">Milavous Group Ltd is a Dubai-based shipping and commodity trading company, led by Hossein Shamkhani. He uses the company to blend crude oil along with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Therefore, Milavous Group Ltd is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Milavous Group Ltd is associated with Hossein Shamkhani.</justification><other-information ssid="95761">Type of entity: Limited Liability Company</other-information><other-information ssid="95762">Place of registration: United Arab Emirates</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>

Name on list: Milavous Group Ltd
Programmes / regimes: Situation in Ukraine
Listed on: 2025-08-12
Last updated: 2025-08-12
Aliases: Milavous Group · Milavus Group
Countries: United Arab Emirates
Addresses: ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, United Arab Emirates
Remarks: Milavous Group Ltd is a Dubai-based shipping and commodity trading company, led by Hossein Shamkhani. He uses the company to blend crude oil along with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Therefore, Milavous Group Ltd is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, Milavous Group Ltd is associated with Hossein Shamkhani. Type of entity: Limited Liability Company Place of registration: United Arab Emirates

UK Sanctions ListActive listingID IRN0252

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-08-21
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>21/08/2025</LastUpdated>
    <DateDesignated>21/08/2025</DateDesignated>
    <UniqueID>IRN0252</UniqueID>
    <OFSIGroupID>17044</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Milavous Group</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) Regulations 2023</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
Milavous Group is acting on behalf of or at the direction of a person who has been involved in hostile activity by the Government of Iran, namely Hossein Shamkhani. Shamkhani has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine.
</UKStatementofReasons>
  </Designation>

Name on list: Milavous Group
Programmes / regimes: Iran (Sanctions) Regulations 2023
Listed on: 2025-08-21
Last updated: 2025-08-21
Identifiers: OFSI group ID: 17044
Remarks: Milavous Group is acting on behalf of or at the direction of a person who has been involved in hostile activity by the Government of Iran, namely Hossein Shamkhani. Shamkhani has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Green Energy Chemicals Enerji Kimyasallari Sanayi Ticaret Anonim SirketiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MILAVOUS GROUP LTD)
```
Milavous Holding LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MILAVOUS GROUP LTD)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.