Is ABCEX.io sanctioned?

Yes, ABCEX.io appears on 2 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions.

What sanctions lists is ABCEX.io on?

gb_fcdo_sanctions, eu_journal_sanctions

When was ABCEX.io first sanctioned?

First designated on May 26, 2026.

Organization2 sanctions listsSV

ABCEX.io

First seen May 26, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 24, 2026

Entity Overview

Full Name: ABCEX.io
Entity Type: Organization (Organization)
Countries: SV
OpenSanctions ID: NK-JpN8oM4fAVe6wbxW7tncDg
Registration Number: 2025074769
First Seen: May 26, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 24, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

gb_fcdo_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Avenida La Revolución, Plaza Presidente, Level 6, Local 1, Colonia San Benito, - San Salvador, El Salvador

Aliases (6)

Also Known As
NUEVA CRYPTOLOGIA
ABCEX
NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)
ABCEX Exchange
ABCeX (Nueva Cryptologia S.A.S DE C.V.)
NUEVA CRYPTOLOGIA S.A.S. DE C.V.

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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.