SDN list · entry 48097
CRYPTO EXPLORER DMCC
Yes. CRYPTO EXPLORER DMCC is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 48097, added on March 25, 2024. OFAC lists 3 other names 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 | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | March 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CRYPTO EXPLORER DMCC | Primary name | strong |
| كريبتو إكسبلورر م.د.م.س | Primary name | strong |
| Крипто Эксплорер ДМСИСИ | Primary name | strong |
| AWEX | A.K.A. | weak alias |
| AWEX Crypto Explorer DMCC | A.K.A. | strong |
| Bankoff | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11934635 | United Arab Emirates |
| License | DMCC-852167 | United Arab Emirates, Dubai Multi Commodities Center |
| Registration Certificate Number (Dubai) | DMCC193946 | United Arab Emirates |
Details published by OFAC
| Address | 12 Presnenskaya Embankment (Federation Tower), Moscow City, Moscow, 123317, Russia612 Gold Crest Executive Tower, Jumeirah Lake Towers, Dubai, United Arab Emirates |
|---|---|
| Website | https://www.awex.pro |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)