Base
Organization4 sanctions listsUnited Kingdom

Zedxion Exchange Ltd

First seen Jan 30, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Zedxion Exchange Ltd
Entity Type
Organization (Organization)
Countries
United Kingdom
OpenSanctions ID
NK-Y855M94WoKyKvDUgpVns48
Registration Number
13404089
First Seen
Jan 30, 2026
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Zedxion Exchange Ltd appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Zedxion Exchange Ltd, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • il_mod_terrorists
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

71-75 Shelton Street, London WC2H 9JQ; Shelton Street 71–75, Cardiff, United Kingdom; Shelton Street 71–75, London, United Kingdom; 71-75 Shelton Street London WC2H 9JQ United Kingdom

Aliases (1)

Also Known As
Zedxion Limited

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.