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Sanctions List Search

 
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. To aid users of the tool, Sanctions List Search contains a feature entitled "Minimum Name Score" that functions on a sliding scale, allowing for a user to set a threshold (i.e., a fuzziness rating) for the closeness of any potential match returned as a result of a user's search. This feature enables Sanctions List Search to detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: SUEX OTC, S.R.O. Program: CYBER2
Remarks:

Identifications:
TypeID#CountryIssue DateExpire Date
Legal Entity Number5299007NTWCC3U23WM81Czech Republic  
Company Number07486049Czech Republic  
Digital Currency Address - XBT1L4ncif9hh9TnUveqWq77HfWWt6CJWtrnb   
Digital Currency Address - XBT13mnk8SvDGqsQTHbiGiHBXqtaQCUKfcsnP   
Digital Currency Address - XBT1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K   
Digital Currency Address - XBT1295rkVyNfFpqZpXvKGhDqwhP1jZcNNDMV   
Digital Currency Address - XBT1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6   
Digital Currency Address - XBT1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE   
Digital Currency Address - XBT1LiNmTUPSJEd92ZgVJjAV3RT9BzUjvUCkx   
Digital Currency Address - XBT1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY   
Digital Currency Address - ETH0xe7aa314c77f4233c18c6cc84384a9247c0cf367b   
Digital Currency Address - ETH0x308ed4b7b49797e1a98d3818bff6fe5385410370   
Digital Currency Address - USDT0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535   
Digital Currency Address - USDT0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff   
Digital Currency Address - USDT1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz   
Digital Currency Address - USDT1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP   
Digital Currency Address - USDT1LrxsRd7zNuxPJcL5rttnoeJFy1y4AffYY   
Digital Currency Address - USDT1Df883c96LVauVsx9FEgnsourD8DELwCUQ   
Digital Currency Address - XBT1B64QRxfaa35MVkf7sDjuGUYAP5izQt7Qi   
Digital Currency Address - USDT16iWn2J1McqjToYLHSsAyS6En3QA8YQ91H   
Organization Established Date25 Sep 2018   
Digital Currency Address - XBT12HQDsicffSBaYdJ6BhnE22sfjTESmmzKx   
Websitesuex.io   
Digital Currency Address - XBTbc1qdt3gml5z5n50y5hm04u2yjdphefkm0fl2zdj68   
Digital Currency Address - ETH0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535   
Digital Currency Address - ETH0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff   
Digital Currency Address - XBT1KUUJPkyDhamZXgpsyXqNGc3x1QPXtdhgz   
Digital Currency Address - XBT1CF46Rfbp97absrs7zb7dFfZS6qBXUm9EP   
Digital Currency Address - XBT1Df883c96LVauVsx9FEgnsourD8DELwCUQ   
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201   

Aliases:
TypeCategoryName
a.k.a.weakSUCCESSFUL EXCHANGE

Addresses:
Address City State/Province Postal Code Country
Presnenskaya Embankment, 12 Moscow 123317 Russia
Federation East Tower
Floor 31, Suite Q
Skorepka 1058/8 Stare Mesto Prague 110 00 Czech Republic

SDN List last updated on: 9/26/2022 10:08:57 AM
Non-SDN List last updated on: 8/2/2022 12:12:10 PM