First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Asma Money Exchangers appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam Lahore Pakistan; Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore; Shop #2, Sadiq Plaza, 69-The Mall Lahore Punjab Pakistan; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam Lahore Punjab Pakistan; Shop #2, Sadiq Plaza, 69-The Mall, Lahore
| Also Known As |
|---|
| Asma Authorised Money Exchangers |
| Asma Money Exchanger's |
| Asma Money Changers |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
