Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
BC
Buy Cash Money and Money Transfer Company
Sanctioned
Buy Cash
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
45678
Asset freeze
2023-10-18
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
