SDN list · entry 23265
Emaxon Finance International Inc.
Yes. Emaxon Finance International Inc. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23265, added on December 21, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Emaxon Finance International Inc. | Primary name | strong |
| International Financial Corporation Emaxon Inc. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Number | 1160199932 | Canada |
Details published by OFAC
| Address | 8356 Rue Labarre, Montreal, Quebec, H4P2E7, Canada |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)