Base
Organization2 sanctions listsUnited Kingdom

EXMO EXCHANGE LTD

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

Entity Overview

Full Name
EXMO EXCHANGE LTD
Entity Type
Organization (Organization)
Countries
United Kingdom
OpenSanctions ID
NK-M2jseYxfb6a3WuuMTXjMhr
Registration Number
EEA90DD050C635EC8F637E8DB2F69969
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

2 Kingdom Street, LONDON W2 6JP, United Kingdom

Aliases (8)

Also Known As
EXMO EXCHANGE LIMITED
EXMO.ME
EXMO.COM
EXMO
EXMO Ltd
EXMO GROUP
EXMO PAYMENTS LTD.
EXMO EXCHANGE

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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.