First seen May 26, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 11, 2026
Risk Level
High
3 lists 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 2026-10-31 · Updates daily
ABCEX.io appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Авеніда Ла Революсьйон, Плаза Президенте, 6-й поверх, приміщення 1, Колонія Сан-Беніто, Сан-Сальвадор, Сан-Сальвадор-Центро, округ Сан-Сальвадор, Руспубліка Ель-Сальвадор; Avenida La Revolución, Plaza Presidente, Level 6, Local 1, Colonia San Benito, San Salvador, San Salvador Centro, Distrito San Salvador, El Salvador; Avenida La Revolución, Plaza Presidente, Level 6, Local 1, Colonia San Benito, - San Salvador, El Salvador
| Also Known As |
|---|
| NUEVA CRYPTOLOGIA |
| ABCEX |
| NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.) |
| ABCeX |
| Nueva Cryptologia S.A.S DE C.V. |
| Акціонерне товариство зі змінним капіталом "НУЕВА КРИПТОЛОДЖИА" |
| NUEVA CRYPTOLOGIA S.A.S. DE C.V. |
| NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE |
| NUEVA CRYPTOLOGIA, S.A.S. DE C.V. |
| ABCEX Exchange |
| Aktsionerne tovarystvo zi zminnym kapitalom "NUEVA KRYPTOLODZhYA" |
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