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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JAMMAL TRUST BANK S.A.L.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-23 14:09:11

Accuracy: 90

Information:

SDGT
SWIFT/BIC JTBKLBBE; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Branches Worldwide; a.k.a. 'JTB'; Linked To: HIZBALLAH.

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

JAMMAL TRUST BANK SAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-23 14:09:11

Accuracy: 80

Information:

SDGT
SWIFT/BIC JTBKLBBE; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Branches Worldwide; a.k.a. 'JTB'; Linked To: HIZBALLAH.

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