Official US Government Sanctions List
Last Registry Update: May 06, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →

Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity RESEARCH FX CONSULTANTS LIMITED will be automatically included as the subject.

This name will appear on the header of the official audit document.
🏢

RESEARCH FX CONSULTANTS LIMITED

Entity SDNTK Block

Sanctions Lists

  • SDN List — May 7, 2014

Legal Authorities

  • Foreign Narcotics Kingpin Designation Act

Identity Documents

  • Tax ID No.: 002235933
Back to Full List

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.