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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

EN BANK PJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/13131
uid: 13131
lastName: EGHTESAD NOVIN BANK
sdnType: Entity
programList/program: IRAN
programList/program: IRAN-EO13902
idList/id[111708]/uid: 111708
idList/id[111708]/idType: SWIFT/BIC
idList/id[111708]/idNumber: BEGNIRTH
idList/id[137335]/uid: 137335
idList/id[137335]/idType: Website
idList/id[137335]/idNumber: www.enbank.ir
idList/id[204674]/uid: 204674
idList/id[204674]/idType: Secondary sanctions risk:
idList/id[204674]/idNumber: See Section 2 of E.O. 13902
idList/id[137296]/uid: 137296
idList/id[137296]/idType: Additional Sanctions Information — idList/id[137296]/idNumber: Subject to Secondary Sanctions
akaList/aka[14777]/uid: 14777
akaList/aka[14777]/type: a.k.a.
akaList/aka[14777]/category: strong
akaList/aka[14777]/lastName: BANK-E EGHTESAD NOVIN
akaList/aka[14778]/uid: 14778
akaList/aka[14778]/type: a.k.a.
akaList/aka[14778]/category: strong
akaList/aka[14778]/lastName: EN BANK PJSC
akaList/aka[47103]/uid: 47103
akaList/aka[47103]/type: a.k.a.
akaList/aka[47103]/category: strong
akaList/aka[47103]/lastName: BANK EGHTESAD NOVIN
addressList/address[20992]/uid: 20992
addressList/address[20992]/address1: Vali Asr Street
addressList/address[20992]/address2: Above Vanak Circle, across Niayesh
addressList/address[20992]/address3: Esfandiari Blvd., No. 24
addressList/address[20992]/city: Tehran
addressList/address[20992]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EN BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/13131
uid: 13131
lastName: EGHTESAD NOVIN BANK
sdnType: Entity
programList/program: IRAN
programList/program: IRAN-EO13902
idList/id[111708]/uid: 111708
idList/id[111708]/idType: SWIFT/BIC
idList/id[111708]/idNumber: BEGNIRTH
idList/id[137335]/uid: 137335
idList/id[137335]/idType: Website
idList/id[137335]/idNumber: www.enbank.ir
idList/id[137296]/uid: 137296
idList/id[137296]/idType: Additional Sanctions Information — idList/id[137296]/idNumber: Subject to Secondary Sanctions
akaList/aka[14777]/uid: 14777
akaList/aka[14777]/type: a.k.a.
akaList/aka[14777]/category: strong
akaList/aka[14777]/lastName: BANK-E EGHTESAD NOVIN
akaList/aka[14778]/uid: 14778
akaList/aka[14778]/type: a.k.a.
akaList/aka[14778]/category: strong
akaList/aka[14778]/lastName: EN BANK PJSC
akaList/aka[47103]/uid: 47103
akaList/aka[47103]/type: a.k.a.
akaList/aka[47103]/category: strong
akaList/aka[47103]/lastName: BANK EGHTESAD NOVIN
addressList/address[20992]/uid: 20992
addressList/address[20992]/address1: Vali Asr Street
addressList/address[20992]/address2: Above Vanak Circle, across Niayesh
addressList/address[20992]/address3: Esfandiari Blvd., No. 24
addressList/address[20992]/city: Tehran
addressList/address[20992]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/51698
uid: 51698
lastName: COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44245]/uid: 44245
idList/id[44245]/idType: Global Intermediary Identification Number
idList/id[44245]/idNumber: GAEQE9.99999.SL.643
idList/id[44247]/uid: 44247
idList/id[44247]/idType: Legal Entity Number
idList/id[44247]/idNumber: 253400UEEJPNF0G35X65
idList/id[44248]/uid: 44248
idList/id[44248]/idType: Registration Number
idList/id[44248]/idNumber: 1023900000080
idList/id[44248]/idCountry: Russia
idList/id[44249]/uid: 44249
idList/id[44249]/idType: Tax ID No.
idList/id[44249]/idNumber: 3906098008
idList/id[44249]/idCountry: Russia
idList/id[181732]/uid: 181732
idList/id[181732]/idType: SWIFT/BIC
idList/id[181732]/idNumber: ENGORU2K
idList/id[181728]/uid: 181728
idList/id[181728]/idType: Website
idList/id[181728]/idNumber: www.energotransbank.com
idList/id[181730]/uid: 181730
idList/id[181730]/idType: Website
idList/id[181730]/idNumber: www.etbank.ru
idList/id[181725]/uid: 181725
idList/id[181725]/idType: Target Type
idList/id[181725]/idNumber: Financial Institution
idList/id[181726]/uid: 181726
idList/id[181726]/idType: Secondary sanctions risk:
idList/id[181726]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[78786]/uid: 78786
addressList/address[78786]/address1: ul. Klinicheskaya 83a
addressList/address[78786]/city: Kaliningrad
addressList/address[78786]/postalCode: 236016
addressList/address[78786]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/51819
uid: 51819
lastName: JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44492]/uid: 44492
idList/id[44492]/idType: Legal Entity Number
idList/id[44492]/idNumber: 253400QH144H9FB5UK28
idList/id[44494]/uid: 44494
idList/id[44494]/idType: Registration Number
idList/id[44494]/idNumber: 1022400000160
idList/id[44494]/idCountry: Russia
idList/id[44496]/uid: 44496
idList/id[44496]/idType: Tax ID No.
idList/id[44496]/idNumber: 2447002227
idList/id[44496]/idCountry: Russia
idList/id[182134]/uid: 182134
idList/id[182134]/idType: Secondary sanctions risk:
idList/id[182134]/idNumber: See Section 11 of Executive Order 14024.
idList/id[182129]/uid: 182129
idList/id[182129]/idType: SWIFT/BIC
idList/id[182129]/idNumber: EUJKRU55
idList/id[182130]/uid: 182130
idList/id[182130]/idType: Website
idList/id[182130]/idNumber: www.united.ru
idList/id[182132]/uid: 182132
idList/id[182132]/idType: Target Type
idList/id[182132]/idNumber: Financial Institution
addressList/address[78970]/uid: 78970
addressList/address[78970]/address1: Pom. 25-26-27, 62 Karla Marksa Ul.
addressList/address[78970]/city: Krasnoyarsk
addressList/address[78970]/postalCode: 660049
addressList/address[78970]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COMMERCIAL BANK ENERGOTRANSBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

RUSSIA-EO14024
SWIFT/BIC ENGORU2K; Website www.energotransbank.com; alt. Website www.etbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3906098008 (Russia); Legal Entity Number 253400UEEJPNF0G35X65; Registration Number 1023900000080 (Russia); Global Intermediary Identification Number GAEQE9.99999.SL.643.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV