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Listed on sanctions / export-control lists

MATRIX LLC

US OFAC

Company / organization · 1 listing(s)

MATRIX LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-02-24US OFAC · listed · Programs: CAATSA - RUSSIA; CYBER4; PAIPA · listed for 8 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsCAATSA - RUSSIA; CYBER4; PAIPA
Listed on2026-02-24
Grounds (official wording)alt. PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) - Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited. alt. PAIPA Secti
Organization typeComputer programming activities
AliasesOPERATION ZERO; MATRIX LTD; OPZERO; LLC MATRITSA; MATRIX LIMITED
Websitehttp://opzero.ru
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ CAATSA - RUSSIA ↗ CYBER4 ↗ PAIPA

Other languages: 中文 · Español

Others designated under the same program — CAATSA - RUSSIA