对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
HTX (formerly Huobi)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/RUS3619 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 07/07/2026 Unique ID: RUS3619 Name 6: HTX (formerly Huobi) Name 6: HTX Exchange Name 6: HUOBI GLOBAL S.A. Name type: Primary Name Name type: Primary Name Variation Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information' | Correspondent Banking Sanctions and processing payments Other Information: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations). UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that HUOBI GLOBAL SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely A7 LIMITED LIABILITY COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia. The Secretary of State considers that there are reasonable grounds to suspect that HUOBI GLOBAL SA has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely GARANTEX Europe OU, which is carrying on business in a sector of strategic significance to the Government of Russia. Address Line 1: Via Espana, Delta Bank Building, 6th Floor Address Line 6: PANAMA CITY Address Country: Panama Website: https://www.htx.com Email address: htxsupport@htx-inc.com Date Designated: 26/05/2026 Type of entity: Private Limited Company Business registration number (s): Panama Folio Number — Folio Nº 155737650
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
HTX Exchange
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/RUS3619 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 07/07/2026 Unique ID: RUS3619 Name 6: HTX (formerly Huobi) Name 6: HTX Exchange Name 6: HUOBI GLOBAL S.A. Name type: Primary Name Name type: Primary Name Variation Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information' | Correspondent Banking Sanctions and processing payments Other Information: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations). UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that HUOBI GLOBAL SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely A7 LIMITED LIABILITY COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia. The Secretary of State considers that there are reasonable grounds to suspect that HUOBI GLOBAL SA has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely GARANTEX Europe OU, which is carrying on business in a sector of strategic significance to the Government of Russia. Address Line 1: Via Espana, Delta Bank Building, 6th Floor Address Line 6: PANAMA CITY Address Country: Panama Website: https://www.htx.com Email address: htxsupport@htx-inc.com Date Designated: 26/05/2026 Type of entity: Private Limited Company Business registration number (s): Panama Folio Number — Folio Nº 155737650
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
HTX
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: uk/RUS3619 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 07/07/2026 Unique ID: RUS3619 Name 6: HTX (formerly Huobi) Name 6: HTX Exchange Name 6: HUOBI GLOBAL S.A. Name type: Primary Name Name type: Primary Name Variation Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information' | Correspondent Banking Sanctions and processing payments Other Information: Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions 'owned or controlled' by the designated person (as set out in the regulations). UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that HUOBI GLOBAL SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely A7 LIMITED LIABILITY COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia. The Secretary of State considers that there are reasonable grounds to suspect that HUOBI GLOBAL SA has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely GARANTEX Europe OU, which is carrying on business in a sector of strategic significance to the Government of Russia. Address Line 1: Via Espana, Delta Bank Building, 6th Floor Address Line 6: PANAMA CITY Address Country: Panama Website: https://www.htx.com Email address: htxsupport@htx-inc.com Date Designated: 26/05/2026 Type of entity: Private Limited Company Business registration number (s): Panama Folio Number — Folio Nº 155737650
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv