# ML.CLOUD, LLC

> **OFAC-sanctioned organization** · program: **US-CAATSA** · country: CN;RU

## Why on the list

CAATSA - RUSSIA - CAATSA - Section 228 - Executive Order 14306 (Cyber)

## Aliases

- ML.Cloud _(a.k.a.)_

## Key facts

- **OFAC UID:** 1330228179
- **Primary name:** ML.CLOUD, LLC
- **Type:** Organization
- **Sanctions program:** US-CAATSA
- **Country:** CN;RU
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1330228179

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1330228179. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/sanction/1330228179. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ML.CLOUD%2C%20LLC) · CC0 1.0*