Lists › EU Consolidated › eu_fsf-EU.13395.32
Milavous Group
Organization on the EU Consolidated Financial Sanctions List, listed July 19, 2025. Source reference EU.13395.32.
Programs
Names and aliases
| Milavous Group | primary |
| Milavous Group Ltd | alias (strong) |
| Milavus Group | alias (strong) |
| Milavous Group Kft | alias (strong) |
| Milavous Group-yhtiö | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | ICD Brookfield Place, Trade Centre DIFC 37th Floor Dubai UNITED ARAB EMIRATES |
Same name on other lists
MILAVOUS GROUP LTD (ofac_sdn), Milavous Group (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.