OrganisationCurrently listed

Public Joint Stock Company Commercial Bank Primorye

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2025-03-04
19 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183014

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14472.94" logicalId="183014">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock  Company Commercial  Bank Primorye" function="Public Joint Stock Company Commercial Bank Primorye is a leading financial institution in the Russian Far East" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183021">
            <remark>Type of entity: Public Joint Stock Company,  Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО АКБ Приморье" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183018">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC AKB Primorye" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183019">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное  Акционерное Общество  Акционерный  Коммерческий Банк  “Приморье”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183020">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Vladivostok" street="47 Svetlanskaya St.," poBox="" zipCode="690091" region="Primorsky Krai," place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183015">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="http://www.primbank.ru"/>
            <contactInfo key="PHONE" value="+7 (423) 222-12-55; +7 (423) 222-39-21; +7 (95) 292-87-52"/>
            <contactInfo key="EMAIL" value="mail@primbank.ru, zno@primbank.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="253601001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183016">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identific

Name on list: Public Joint Stock Company Commercial Bank Primorye
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Public Joint Stock Company Commercial Bank Primorye · ПАО АКБ Приморье · PJSC AKB Primorye · Публичное Акционерное Общество Акционерный Коммерческий Банк “Приморье”
Countries: Russia
Addresses: 47 Svetlanskaya St.,, 690091, Vladivostok, Primorsky Krai,, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14472.94
Registration number: 253601001
Tax ID: 2536020789
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Public Joint Stock Company, Principal place of business: Russian Federation

EU Consolidated ListActive listingID 183173

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14503.28" logicalId="183173">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Comercială  Socială «Primsotsbank» din Primorie,  societate publică pe acțiuni" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184786">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183177">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО СКБ Приморья “Примсоцбанк”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183178">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint-Stock Social Commercial Bank of Primorye “Primsotsbank”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183179">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJS SCBP “Primsotsbank”" function="" title="Public Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183180">
            <remark>PJS SCBP “Primsotsbank” is an important Russian regional bank headquarted in Vladivostok. It is ranked among top 50 Russian banks by assets.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Vladivostok" street="Partizansky Prospekt 44" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183174">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="PHONE" value="+7 (423) 242-42-42"/>
            <contactInfo key="EMAIL" value="bank@pskb.com"/>
            <contactInfo key="FAX" value="+7 (423) 242-20-7"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="253601001" regio

Name on list: Public Joint-Stock Social Commercial Bank of Primorye “Primsotsbank”
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Публичное Акционерное Общество Социальный Коммерческий Банк Приморья “Примсоцбанк” · ПАО СКБ Приморья “Примсоцбанк” · PJS SCBP “Primsotsbank”
Countries: Russia
Addresses: Partizansky Prospekt 44, Vladivostok, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14503.28
Registration number: 253601001
Tax ID: 2539013067
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: PJS SCBP “Primsotsbank” is an important Russian regional bank headquarted in Vladivostok. It is ranked among top 50 Russian banks by assets.

OFAC SDN (US)Active listingID 40877

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40877</uid>
    <lastName>JOINT STOCK COMMERCIAL BANK PRIMORYE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>30136</uid>
        <idType>Registration Number</idType>
        <idNumber>1022500000566</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30137</uid>
        <idType>Tax ID No.</idType>
        <idNumber>2536020789</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30138</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>25340019U0SFT4YC9G79</idNumber>
      </id>
      <id>
        <uid>158410</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184274</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>158408</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Jul 1994</idNumber>
      </id>
      <id>
        <uid>176920</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158407</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>UNEPRU8V</idNumber>
      </id>
      <id>
        <uid>158409</uid>
        <idType>Website</idType>
        <idNumber>https://www.primbank.ru/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63628</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSCB PRIMORYE</lastName>
      </aka>
      <aka>
        <uid>63629</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKB PRIMORYE PAO</lastName>
      </aka>
      <aka>
        <uid>63630</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>JSCB PRIMORYE BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60965</uid>
        <address1>UL. Svetlanskaya D. 47</address1>
        <city>Vladivostok</city>
        <postalCode>690990</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOINT STOCK COMMERCIAL BANK PRIMORYE
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: PJSCB PRIMORYE · AKB PRIMORYE PAO · JSCB PRIMORYE BANK
Countries: Russia
Addresses: UL. Svetlanskaya D. 47, Vladivostok, 690990, Russia
Identifiers: Registration Number: 1022500000566
Tax ID No.: 2536020789
Legal Entity Number: 25340019U0SFT4YC9G79
Organization Established Date: 27 Jul 1994
SWIFT/BIC: UNEPRU8V
Website: https://www.primbank.ru/

OFAC SDN (US)Active listingID 51744

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51744</uid>
    <lastName>PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44342</uid>
        <idType>Global Intermediary Identification Number</idType>
        <idNumber>3U6UFF.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44345</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400URAPVQ3J1HQG33</idNumber>
      </id>
      <id>
        <uid>44346</uid>
        <idType>Registration Number</idType>
        <idNumber>1022500001061</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44347</uid>
        <idType>Tax ID No.</idType>
        <idNumber>2539013067</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>181890</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>181883</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>181887</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>PRMTRU8V</idNumber>
      </id>
      <id>
        <uid>181885</uid>
        <idType>Website</idType>
        <idNumber>www.pskb.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78852</uid>
        <address1>Partizansky Avenue 44</address1>
        <city>Vladivostok</city>
        <postalCode>690106</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Partizansky Avenue 44, Vladivostok, 690106, Russia
Identifiers: Global Intermediary Identification Number: 3U6UFF.99999.SL.643
Legal Entity Number: 253400URAPVQ3J1HQG33
Registration Number: 1022500001061
Tax ID No.: 2539013067
SWIFT/BIC: PRMTRU8V
Website: www.pskb.com

SECO (Switzerland)Active listingID 90333

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="90333"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="90334" main="true"><name ssid="90335" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Primsotsbank</value></name-part></name></identity><other-information ssid="90336">ENTRY INTO FORCE ON 17 March 2025</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: Primsotsbank
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Remarks: ENTRY INTO FORCE ON 17 March 2025

UK Sanctions ListActive listingID RUS3078

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-15
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>15/10/2025</LastUpdated>
    <DateDesignated>15/10/2025</DateDesignated>
    <UniqueID>RUS3078</UniqueID>
    <OFSIGroupID>17183</OFSIGroupID>
    <Names>
      <Name>
        <Name6>PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>PJS SCBP PRIMSOTSBANK </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PRIMSOTSBANK </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК»  </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ПАО СКБП ПРИМСОЦБАНК </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ПРИМСОТСБАНК </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
PRIMSOTSBANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>d.44</AddressLine1>
        <AddressLine2>Partizanski Vladivostok</AddressLine2>
        <AddressLine3>Primorsky region</AddressLine3>
        <AddressLine6>VLADIVOSTOK</AddressLine6>
        <AddressPostalCode>690106</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (423) 242-42-42  </PhoneNumber>
      <PhoneNumber> +7 (423) 242-13-09 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>Pskb.com </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>bank@pskb.com </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Financial Institution </TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Russian TIN 253

Name on list: PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-10-15
Last updated: 2025-10-15
Aliases: PJS SCBP PRIMSOTSBANK · PRIMSOTSBANK · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК» · ПАО СКБП ПРИМСОЦБАНК · ПРИМСОТСБАНК
Countries: Russia
Addresses: d.44, Partizanski Vladivostok, Primorsky region, VLADIVOSTOK, 690106, Russia
Identifiers: OFSI group ID: 17183
Business registration number: Russian TIN 2539013067 Russia KPP – 254001001 Central Bank Licence - 2733
Remarks: PRIMSOTSBANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.