Entity record
PILOT FINANCE LIMITEDOrganization
PILOT FINANCE LIMITED appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- Continental Global Incentives Ltd
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3660 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — (1) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED (hereafter “Pilot Finance”) is or has been involved in obtaining a benefit from or supporting the Government of Russia by being associated with a person, namely A7 LIMITED LIABILITY COMPANY (hereafter “A7”). Pilot Finance’s association with A7 is by obtaining a financial or other material benefit from A7. A7 is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Financial Services sector (2) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely A7 LIMITED LIABILITY COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
The same Notice records the alias "Continental Global Incentives Ltd" for Pilot Finance Limited.
Associates
UK's Statement of Reasons ties Pilot Finance Limited's designation to obtaining a financial or other material benefit from, and providing financial services to, A7 LIMITED LIABILITY COMPANY.
Corporate interests
Business registration recorded as RC 115204 / 1893259; website pilotfinanceltd.com.ng, per the same Notice.
Addresses
UK OFSI's 16 June 2026 Sanctions Notice (Unique ID RUS3660) records Pilot Finance Limited's address as Equity Union House, 11 CIPM Avenue, CBD Alausa, off Obafemi Awolowo Way, Ikeja, Abuja, Nigeria.
Key properties
- Registration
- RC 115204 1893259
Identifiers
- UK Sanctions List Unique ID
- RUS3660
- Business Registration Number
- RC 115204 1893259
Addresses
Equity Union House, 11 CIPM Avenue, CBD Alausa, Off Obafemi Awolowo Way, Ikeja, Abuja, NIGERIASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PILOT FINANCE LIMITED. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/pilot-finance-limited-nk1fa89482/
Machine-readable export (FTM + lineage): /data/entities/1f.json (record key nk1fa89482)