KnowSanctions
Sources updated2026-11-07
Database freshnesssources updated

2026-11-07 03:35 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 309. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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DT

Diverse Trade Inc

Sanctioned
Millionex
Type
organization
Subtype
exchange
Country
Canada
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
59091
Asset freeze
2026-11-06activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Million ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    59091
    SHA-256
    69dcedb7adf030aef0b8716067e575466316f8056bad2542bdca6979e633d027
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • Million Money ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    59091
    SHA-256
    69dcedb7adf030aef0b8716067e575466316f8056bad2542bdca6979e633d027
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • Diverse Trade IncPrimary name
    OFAC ↗
    Record provenance
    ID
    59091
    SHA-256
    69dcedb7adf030aef0b8716067e575466316f8056bad2542bdca6979e633d027
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • MillionexAlias
    OFAC ↗
    Record provenance
    ID
    59091
    SHA-256
    69dcedb7adf030aef0b8716067e575466316f8056bad2542bdca6979e633d027
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)

Identifiers

  • millionex.caWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59091
    SHA-256
    69dcedb7adf030aef0b8716067e575466316f8056bad2542bdca6979e633d027
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • M19315656REGISTRATION_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    59091
    SHA-256
    69dcedb7adf030aef0b8716067e575466316f8056bad2542bdca6979e633d027
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • 755878287REGISTRATION_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    59091
    SHA-256
    69dcedb7adf030aef0b8716067e575466316f8056bad2542bdca6979e633d027
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • 59091OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59091
    SHA-256
    69dcedb7adf030aef0b8716067e575466316f8056bad2542bdca6979e633d027
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)
  • 2634119REGISTRATION_NUMBER
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    59091
    SHA-256
    69dcedb7adf030aef0b8716067e575466316f8056bad2542bdca6979e633d027
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)

Countries and roles

  • CanadaOperation
    OFAC ↗
    Record provenance
    ID
    59091
    SHA-256
    69dcedb7adf030aef0b8716067e575466316f8056bad2542bdca6979e633d027
    Snapshot
    12698412-2410-439d-8df1-b51a666a3d85
    Snapshot SHA-256
    60698e6e3edd49ac9398576aae7e98e06f2c0bf44cc41e485bca4732ac56805f
    Retrieved
    2026-11-07 03:00 UTC
    Original record (JSON)