KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ZE

Zedxion Exchange Ltd

Sanctioned
Zedxion Limited
Type
organization
Subtype
exchange
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56867
Asset freeze
2026-01-30activeSource
Official source conditions

Block; Program; IRAN-EO13902; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
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

  • Zedxion Exchange LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    56867
    SHA-256
    9cb20b1ea09267f45ac64865d1ad5e9aaa5b3da5af58398b7e406b9776583d90
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zedxion LimitedAlias
    OFAC ↗
    Record provenance
    ID
    56867
    SHA-256
    9cb20b1ea09267f45ac64865d1ad5e9aaa5b3da5af58398b7e406b9776583d90
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56867OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56867
    SHA-256
    e1f2c034aad3f56d5a0e01ea7a047db50048d7399d8eaa5baa355c0921ef269c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13404089COMPANY_NUMBER
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    56867
    SHA-256
    e1f2c034aad3f56d5a0e01ea7a047db50048d7399d8eaa5baa355c0921ef269c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.zedxion.ioWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56867
    SHA-256
    e1f2c034aad3f56d5a0e01ea7a047db50048d7399d8eaa5baa355c0921ef269c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    56867
    SHA-256
    9cb20b1ea09267f45ac64865d1ad5e9aaa5b3da5af58398b7e406b9776583d90
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)