Is CERTA PAYMENTS LTD sanctioned?

Yes, CERTA PAYMENTS LTD appears on 1 sanctions list: gb_fcdo_sanctions.

When was CERTA PAYMENTS LTD first sanctioned?

First designated on Oct 8, 2026.

Organization1 sanctions listCA

CERTA PAYMENTS LTD

First seen Oct 8, 2026 · Last confirmed Nov 3, 2026 · Last updated Oct 8, 2026

Entity Overview

Full Name: CERTA PAYMENTS LTD
Entity Type: Organization (Organization)
Countries: CA
OpenSanctions ID: NK-9XQCY2QNd7N3wfE8zHuNUo
Registration Number: BC1368872
First Seen: Oct 8, 2026
Last Confirmed On List: Nov 3, 2026
Last Updated: Oct 8, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-03 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

422 Richards Street, Unit 170, Vancouver, British Colombia, V6B 2Z4, Canada

Aliases (3)

Also Known As
CRYPTOMUS
HELEKET
XELTOX ENTERPRISES LTD

Related Entities (1)

Eugene TenenbaumIndividual

gb_fcdo_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.