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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

NATIONAL BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/26549
uid: 26549
lastName: BANCO CORPORATIVO SA
sdnType: Entity
programList/program: NICARAGUA
idList/id[131075]/uid: 131075
idList/id[131075]/idType: SWIFT/BIC
idList/id[131075]/idNumber: BOFPNIMA
akaList/aka[41909]/uid: 41909
akaList/aka[41909]/type: a.k.a.
akaList/aka[41909]/category: weak
akaList/aka[41909]/lastName: BANCORP
akaList/aka[41910]/uid: 41910
akaList/aka[41910]/type: a.k.a.
akaList/aka[41910]/category: weak
akaList/aka[41910]/lastName: BANCO NACIONAL
akaList/aka[41911]/uid: 41911
akaList/aka[41911]/type: a.k.a.
akaList/aka[41911]/category: weak
akaList/aka[41911]/lastName: BANCO NATIONAL
akaList/aka[41912]/uid: 41912
akaList/aka[41912]/type: a.k.a.
akaList/aka[41912]/category: weak
akaList/aka[41912]/lastName: NATIONAL BANK
addressList/address[40259]/uid: 40259
addressList/address[40259]/address1: 2 Cuadras Aloeste y 3 Cuadras Alnorte
addressList/address[40259]/city: Managua
addressList/address[40259]/country: Nicaragua

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

BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: ofac/34739
uid: 34739
lastName: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
sdnType: Entity
remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[24403]/uid: 24403
idList/id[24403]/idType: Tax ID No.
idList/id[24403]/idNumber: 7722159794
idList/id[24403]/idCountry: Russia
idList/id[24404]/uid: 24404
idList/id[24404]/idType: Registration Number
idList/id[24404]/idNumber: 1027700385954
idList/id[24404]/idCountry: Russia
idList/id[175191]/uid: 175191
idList/id[175191]/idType: Secondary sanctions risk:
idList/id[175191]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54476]/uid: 54476
akaList/aka[54476]/type: a.k.a.
akaList/aka[54476]/category: strong
akaList/aka[54476]/lastName: BANK NATIONAL FACTORING COMPANY JSC
akaList/aka[54845]/uid: 54845
akaList/aka[54845]/type: a.k.a.
akaList/aka[54845]/category: strong
akaList/aka[54845]/lastName: BANK NFC JOINT STOCK COMPANY
akaList/aka[54846]/uid: 54846
akaList/aka[54846]/type: a.k.a.
akaList/aka[54846]/category: weak
akaList/aka[54846]/lastName: BANK NFC JSC
addressList/address[52052]/uid: 52052
addressList/address[52052]/address1: 14 Ul Kozhevnicheskaya
addressList/address[52052]/city: Moscow
addressList/address[52052]/postalCode: 115114
addressList/address[52052]/country: Russia

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

JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: ofac/51666
uid: 51666
lastName: JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44188]/uid: 44188
idList/id[44188]/idType: Legal Entity Number
idList/id[44188]/idNumber: 253400HTRLA4RF06MG88
idList/id[44189]/uid: 44189
idList/id[44189]/idType: Registration Number
idList/id[44189]/idNumber: 1027700458224
idList/id[44189]/idCountry: Russia
idList/id[44190]/uid: 44190
idList/id[44190]/idType: Tax ID No.
idList/id[44190]/idNumber: 7703211482
idList/id[44190]/idCountry: Russia
idList/id[181622]/uid: 181622
idList/id[181622]/idType: Target Type
idList/id[181622]/idNumber: Financial Institution
idList/id[181621]/uid: 181621
idList/id[181621]/idType: Secondary sanctions risk:
idList/id[181621]/idNumber: See Section 11 of Executive Order 14024.
idList/id[181624]/uid: 181624
idList/id[181624]/idType: SWIFT/BIC
idList/id[181624]/idNumber: NARNRUMM
idList/id[181623]/uid: 181623
idList/id[181623]/idType: Website
idList/id[181623]/idNumber: www.nrb.ru
addressList/address[78731]/uid: 78731
addressList/address[78731]/address1: 60 Letiya Oktyabrya Blvd., 10A
addressList/address[78731]/city: Moscow
addressList/address[78731]/postalCode: 117292
addressList/address[78731]/country: Russia

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

BANK NATIONAL FACTORING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722159794 (Russia); Registration Number 1027700385954 (Russia); a.k.a. 'BANK NFC JSC'; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.

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

JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

RUSSIA-EO14024
SWIFT/BIC NARNRUMM; Website www.nrb.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7703211482 (Russia); Legal Entity Number 253400HTRLA4RF06MG88; Registration Number 1027700458224 (Russia).

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

BANK NATIONAL FACTORING COMPANY JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 06:09:02

Accuracy: 75

Information:

Source record: ofac/34739
uid: 34739
lastName: BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
sdnType: Entity
remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
programList/program: RUSSIA-EO14024
idList/id[24403]/uid: 24403
idList/id[24403]/idType: Tax ID No.
idList/id[24403]/idNumber: 7722159794
idList/id[24403]/idCountry: Russia
idList/id[24404]/uid: 24404
idList/id[24404]/idType: Registration Number
idList/id[24404]/idNumber: 1027700385954
idList/id[24404]/idCountry: Russia
idList/id[175191]/uid: 175191
idList/id[175191]/idType: Secondary sanctions risk:
idList/id[175191]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54476]/uid: 54476
akaList/aka[54476]/type: a.k.a.
akaList/aka[54476]/category: strong
akaList/aka[54476]/lastName: BANK NATIONAL FACTORING COMPANY JSC
akaList/aka[54845]/uid: 54845
akaList/aka[54845]/type: a.k.a.
akaList/aka[54845]/category: strong
akaList/aka[54845]/lastName: BANK NFC JOINT STOCK COMPANY
akaList/aka[54846]/uid: 54846
akaList/aka[54846]/type: a.k.a.
akaList/aka[54846]/category: weak
akaList/aka[54846]/lastName: BANK NFC JSC
addressList/address[52052]/uid: 52052
addressList/address[52052]/address1: 14 Ul Kozhevnicheskaya
addressList/address[52052]/city: Moscow
addressList/address[52052]/postalCode: 115114
addressList/address[52052]/country: Russia

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