Is MoneySwap OU sanctioned?

Yes, MoneySwap OU appears on 1 sanctions list: pl_mswia_sanctions.

When was MoneySwap OU first sanctioned?

First designated on May 23, 2026.

Company1 sanctions list

MoneySwap OU

First seen May 23, 2026 · Last confirmed Sep 15, 2026 · Last updated Jun 30, 2026

Entity Overview

Full Name: MoneySwap OU
Entity Type: Company (Company)
Countries: Unknown
OpenSanctions ID: NK-NWVjpdf85U9JKDSBKXjv2J
Registration Number: 14461101
First Seen: May 23, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Jun 30, 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 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

pl_mswia_sanctions

Programs & Topics

sanction

Addresses

Kopli tn 27, 10412 Tallinn, Estonia

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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.