KnowSanctions
Database freshness: checked with errors · 2026-10-16
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XE

XELTOX ENTERPRISES LTD

Sanctioned
CERTA PAYMENTS LTD
Type
organization
Subtype
Country
Canada
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3755
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-10-08activeSource
Legal bases