KnowSanctions
Sources updated2026-11-10
Database freshnesssources updated

2026-11-10 03:33 UTC

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

Entity matches need review

Pairs with strong identity matches: 319. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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EXMO Exchange Limited

Sanctioned
EXMO Group
Type
organization
Subtype
exchange
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:862
Other measure
2026-11-05activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 2 / 862.

Source ↗
Legal bases
-

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

  • EXMO Payments LtdAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:862
    SHA-256
    19d78d531490e05ae97e5dd82c5b7e10d693ec0a196631c9be6ae8f2dbd78213
    Snapshot
    6c953943-fd8a-417f-8510-64907f910438
    Snapshot SHA-256
    d44c33444e0a10f0166e4b962ed7abc42582aa1678768cafd352bcf0740035b4
    Retrieved
    2026-11-10 03:00 UTC
    Original record (JSON)
  • EXMO Exchange LimitedPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:862
    SHA-256
    19d78d531490e05ae97e5dd82c5b7e10d693ec0a196631c9be6ae8f2dbd78213
    Snapshot
    6c953943-fd8a-417f-8510-64907f910438
    Snapshot SHA-256
    d44c33444e0a10f0166e4b962ed7abc42582aa1678768cafd352bcf0740035b4
    Retrieved
    2026-11-10 03:00 UTC
    Original record (JSON)
  • EXMO GroupAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 2:862
    SHA-256
    19d78d531490e05ae97e5dd82c5b7e10d693ec0a196631c9be6ae8f2dbd78213
    Snapshot
    6c953943-fd8a-417f-8510-64907f910438
    Snapshot SHA-256
    d44c33444e0a10f0166e4b962ed7abc42582aa1678768cafd352bcf0740035b4
    Retrieved
    2026-11-10 03:00 UTC
    Original record (JSON)