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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

M FINANS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: ofac/29868
uid: 29868
lastName: M FINANS
sdnType: Entity
remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
programList/program: CYBER2
programList/program: ELECTION-EO13848
programList/program: UKRAINE-EO13661
idList/id[19968]/uid: 19968
idList/id[19968]/idType: Government Gazette Number
idList/id[19968]/idNumber: 27397712
idList/id[19968]/idCountry: Russia
idList/id[19969]/uid: 19969
idList/id[19969]/idType: Registration Number
idList/id[19969]/idNumber: 1157847290920
idList/id[19969]/idCountry: Russia
idList/id[19970]/uid: 19970
idList/id[19970]/idType: Tax ID No.
idList/id[19970]/idNumber: 7839042420
idList/id[19970]/idCountry: Russia
idList/id[144148]/uid: 144148
idList/id[144148]/idType: Secondary sanctions risk:
idList/id[144148]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[46831]/uid: 46831
akaList/aka[46831]/type: a.k.a.
akaList/aka[46831]/category: strong
akaList/aka[46831]/lastName: M-FINANCE LLC
akaList/aka[46832]/uid: 46832
akaList/aka[46832]/type: a.k.a.
akaList/aka[46832]/category: strong
akaList/aka[46832]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'
akaList/aka[46895]/uid: 46895
akaList/aka[46895]/type: a.k.a.
akaList/aka[46895]/category: strong
akaList/aka[46895]/lastName: M-FINANS, OOO
addressList/address[45032]/uid: 45032
addressList/address[45032]/address1: d. 138 korp. 1 litera V pom. 5N-18
addressList/address[45032]/address2: naberezhnaya Obvodnogo Kanala
addressList/address[45032]/city: St. Petersburg
addressList/address[45032]/stateOrProvince: St. Petersburg
addressList/address[45032]/postalCode: 190020
addressList/address[45032]/country: Russia

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

AO AKB Evrofinans Mosnarbank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: eu/183966
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183966
Entity_EU_ReferenceNumber: EU.14672.15
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC JSCB Evrofinance Mosnarbank
NameAlias_WholeName: АО АКБ Еврофинанс Моснарбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183970
NameAlias_LogicalId: 183971
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Evrofinance Mosnarbank is a specialised financial institution that serves as the primary economic bridge between Russia and Venezuela. State-owned Rostec State Corporation is the controlling shareholder of JSC Evrofinance Mosnarbank. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 29 Novy Arbat Street
Address_ZipCode: 121099
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[ www.evrofinance.ru]
EMAIL[ info@evrofinance.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183967
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 7703115760 (taxid-Tax identification number)  (on 1993-06-29)
Identification_Number: 770401001 (other-Other identification number) (KPP — Russian Tax Registration Reason Code)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-06-29
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183968
Identification_LogicalId: 183969
Identification_RegulationLanguage: EN
Identification_Remark: KPP — Russian Tax Registration Reason Code
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AKCIONERNYI KOMMERChESKY BANK ’EVROFINANS MOSNARBANK’ (akcionernoe obshestvo)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: uk/RUS3620
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3620
Name 6: EVROFINANCE MOSNARBANK
Name 6: JOINT-STOCK COMMERCIAL BANK 'EVROFINANCE MOSNARBANK' 
Name 6: JOINT-STOCK COMMERCIAL BANK 'EVROFINANCE MOSNARBANK' (JOINT-STOCK COMPANY)
Name 6: JSC JSCB 'EVROFINANCE MOSNARBANK'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК 'ЕВРОФИНАНС МОСНАРБАНК' (акционерное общество)
Name non-latin script: АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»
Non-latin script type: Cyrillic
Non-latin script language: Russian
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|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK &quot;EVROFINANCE MOSNARBANK'  (JOINT-STOCK COMPANY) 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.  
Address Line 1: Novy Arbat Street, 29
Address Line 6: Moscow
Address Postal Code: 121099
Address Country: Russia
Phone number: +7 (495) 967-8182
Phone number: +7 (499) 300-9832
Phone number: 8-800-2008-600
Phone number: Fax +7 (495) 967-8133
Email address: info@evrofinance.ru
Date Designated: 16/06/2026
Type of entity: Bank
Business registration number (s): BIC 044525204
Business registration number (s): Correspondent account: 30101810900000000204 in OCC No 1 of the Main Directorate of the Bank of Russia for the Central Federal District,
Business registration number (s): KPP 997950001 / 770401001
Business registration number (s): OGRN 1027700565970
Business registration number (s): TIN 7703115760

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AO AKB «EVROFINANS MOSNARBANK»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: uk/RUS3620
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3620
Name 6: EVROFINANCE MOSNARBANK
Name 6: JOINT-STOCK COMMERCIAL BANK 'EVROFINANCE MOSNARBANK' 
Name 6: JOINT-STOCK COMMERCIAL BANK 'EVROFINANCE MOSNARBANK' (JOINT-STOCK COMPANY)
Name 6: JSC JSCB 'EVROFINANCE MOSNARBANK'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК 'ЕВРОФИНАНС МОСНАРБАНК' (акционерное общество)
Name non-latin script: АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»
Non-latin script type: Cyrillic
Non-latin script language: Russian
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|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK &quot;EVROFINANCE MOSNARBANK'  (JOINT-STOCK COMPANY) 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.  
Address Line 1: Novy Arbat Street, 29
Address Line 6: Moscow
Address Postal Code: 121099
Address Country: Russia
Phone number: +7 (495) 967-8182
Phone number: +7 (499) 300-9832
Phone number: 8-800-2008-600
Phone number: Fax +7 (495) 967-8133
Email address: info@evrofinance.ru
Date Designated: 16/06/2026
Type of entity: Bank
Business registration number (s): BIC 044525204
Business registration number (s): Correspondent account: 30101810900000000204 in OCC No 1 of the Main Directorate of the Bank of Russia for the Central Federal District,
Business registration number (s): KPP 997950001 / 770401001
Business registration number (s): OGRN 1027700565970
Business registration number (s): TIN 7703115760

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AKB Evrofinans Mosnarbank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: eu/183966
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183966
Entity_EU_ReferenceNumber: EU.14672.15
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC JSCB Evrofinance Mosnarbank
NameAlias_WholeName: АО АКБ Еврофинанс Моснарбанк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183970
NameAlias_LogicalId: 183971
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Evrofinance Mosnarbank is a specialised financial institution that serves as the primary economic bridge between Russia and Venezuela. State-owned Rostec State Corporation is the controlling shareholder of JSC Evrofinance Mosnarbank. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 29 Novy Arbat Street
Address_ZipCode: 121099
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[ www.evrofinance.ru]
EMAIL[ info@evrofinance.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183967
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 7703115760 (taxid-Tax identification number)  (on 1993-06-29)
Identification_Number: 770401001 (other-Other identification number) (KPP — Russian Tax Registration Reason Code)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1993-06-29
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183968
Identification_LogicalId: 183969
Identification_RegulationLanguage: EN
Identification_Remark: KPP — Russian Tax Registration Reason Code
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AKCIONERNYI KOMMERChESKY BANK ’EVROFINANS MOSNARBANK’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: uk/RUS3620
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3620
Name 6: EVROFINANCE MOSNARBANK
Name 6: JOINT-STOCK COMMERCIAL BANK 'EVROFINANCE MOSNARBANK' 
Name 6: JOINT-STOCK COMMERCIAL BANK 'EVROFINANCE MOSNARBANK' (JOINT-STOCK COMPANY)
Name 6: JSC JSCB 'EVROFINANCE MOSNARBANK'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК 'ЕВРОФИНАНС МОСНАРБАНК' (акционерное общество)
Name non-latin script: АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»
Non-latin script type: Cyrillic
Non-latin script language: Russian
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|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK &quot;EVROFINANCE MOSNARBANK'  (JOINT-STOCK COMPANY) 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.  
Address Line 1: Novy Arbat Street, 29
Address Line 6: Moscow
Address Postal Code: 121099
Address Country: Russia
Phone number: +7 (495) 967-8182
Phone number: +7 (499) 300-9832
Phone number: 8-800-2008-600
Phone number: Fax +7 (495) 967-8133
Email address: info@evrofinance.ru
Date Designated: 16/06/2026
Type of entity: Bank
Business registration number (s): BIC 044525204
Business registration number (s): Correspondent account: 30101810900000000204 in OCC No 1 of the Main Directorate of the Bank of Russia for the Central Federal District,
Business registration number (s): KPP 997950001 / 770401001
Business registration number (s): OGRN 1027700565970
Business registration number (s): TIN 7703115760

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AKB «EVROFINANS MOSNARBANK»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: uk/RUS3620
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 16/06/2026
Unique ID: RUS3620
Name 6: EVROFINANCE MOSNARBANK
Name 6: JOINT-STOCK COMMERCIAL BANK 'EVROFINANCE MOSNARBANK' 
Name 6: JOINT-STOCK COMMERCIAL BANK 'EVROFINANCE MOSNARBANK' (JOINT-STOCK COMPANY)
Name 6: JSC JSCB 'EVROFINANCE MOSNARBANK'
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК 'ЕВРОФИНАНС МОСНАРБАНК' (акционерное общество)
Name non-latin script: АО АКБ «ЕВРОФИНАНС МОСНАРБАНК»
Non-latin script type: Cyrillic
Non-latin script language: Russian
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|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that JOINT-STOCK COMMERCIAL BANK &quot;EVROFINANCE MOSNARBANK'  (JOINT-STOCK COMPANY) 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.  
Address Line 1: Novy Arbat Street, 29
Address Line 6: Moscow
Address Postal Code: 121099
Address Country: Russia
Phone number: +7 (495) 967-8182
Phone number: +7 (499) 300-9832
Phone number: 8-800-2008-600
Phone number: Fax +7 (495) 967-8133
Email address: info@evrofinance.ru
Date Designated: 16/06/2026
Type of entity: Bank
Business registration number (s): BIC 044525204
Business registration number (s): Correspondent account: 30101810900000000204 in OCC No 1 of the Main Directorate of the Bank of Russia for the Central Federal District,
Business registration number (s): KPP 997950001 / 770401001
Business registration number (s): OGRN 1027700565970
Business registration number (s): TIN 7703115760

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv