Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ONER-BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 90

Information:

Address: Ulitsa Klary Tsetkin 51, Minsk, Belarus
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0323. (UK Statement of Reasons):Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(017) 306-06-90 (Website):www.hbank.by (Email address):infor@hbank.by (Type of entity):Bank (Business Reg No):(1) 807000227 (2) VXZVVA5X4Y95

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

ONERBANK ZAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

IRAN
SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16 Oct 2009; all offices worldwide.

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

CJSC ONERBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: Ulitsa Klary Tsetkin 51, Minsk, Belarus
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0323. (UK Statement of Reasons):Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(017) 306-06-90 (Website):www.hbank.by (Email address):infor@hbank.by (Type of entity):Bank (Business Reg No):(1) 807000227 (2) VXZVVA5X4Y95

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

ONERBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: Ulitsa Klary Tsetkin 51, Minsk, Belarus
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0323. (UK Statement of Reasons):Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(017) 306-06-90 (Website):www.hbank.by (Email address):infor@hbank.by (Type of entity):Bank (Business Reg No):(1) 807000227 (2) VXZVVA5X4Y95

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

ONERBANK CJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: Ulitsa Klary Tsetkin 51, Minsk, Belarus
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0323. (UK Statement of Reasons):Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(017) 306-06-90 (Website):www.hbank.by (Email address):infor@hbank.by (Type of entity):Bank (Business Reg No):(1) 807000227 (2) VXZVVA5X4Y95

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

ONERBANK ZAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: Ulitsa Klary Tsetkin 51, Minsk, Belarus
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0323. (UK Statement of Reasons):Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(017) 306-06-90 (Website):www.hbank.by (Email address):infor@hbank.by (Type of entity):Bank (Business Reg No):(1) 807000227 (2) VXZVVA5X4Y95

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

ONERBANK ZAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: Ulitsa Klary Tsetkin 51, Minsk, Belarus
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0323. (UK Statement of Reasons):Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):(017) 306-06-90 (Website):www.hbank.by (Email address):infor@hbank.by (Type of entity):Bank (Business Reg No):(1) 807000227 (2) VXZVVA5X4Y95

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