# CRYPTO EXPLORER DMCC

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: AE;RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- AWEX _(a.k.a.)_
- AWEX Crypto Explorer DMCC _(a.k.a.)_
- Bankoff _(a.k.a.)_
- Крипто Эксплорер ДМСИСИ _(a.k.a.)_
- كريبتو إكسبلورر م.د.م.س _(a.k.a.)_

## Key facts

- **OFAC UID:** 813061468
- **Primary name:** CRYPTO EXPLORER DMCC
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** AE;RU
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=813061468

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 813061468. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/813061468. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=CRYPTO%20EXPLORER%20DMCC) · CC0 1.0*