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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

T-BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 90

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC TICSRUMM; Website www.tinkoff.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Tax ID No. 7710140679 (Russia); Identification Number TQWL8F.99999.SL.643 (Russia); Legal Entity Number 2534000KL0PLD6KG7T76; Registration Number 1027739642281 (Russia).

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

KAFOLATBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

IRAN
SWIFT/BIC KACJTJ22; All offices worldwide.

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

CLOSED JOINT STOCK COMPANY ABSOLUTBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

BELARUS-EO14038
SWIFT/BIC ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000; Target Type Financial Institution; Registration Number 100331707 (Belarus).

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

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

BELARUS-EO14038
SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by; Organization Established Date 09 Jan 2001; Target Type Financial Institution; Registration Number 807000028 (Belarus).

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

JOINT STOCK COMPANY COALMETBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC UGZARU55; Website www.coalmetbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 4214005204 (Russia); Legal Entity Number 2534001KM4BYJLLGW123; Registration Number 1024200006434 (Russia).

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

INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

CYBER4
Website indefibank.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 2020; Organization Type: Financial and Insurance Activities; Linked To: MENDELEEV, Sergey.

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

POSTBANK IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

Address: 237, Motahari Avenue, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0340. (UK Statement of Reasons):Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran 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, or 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. (Website):www.postbank.ir (Business Reg No):(1) Iran Registration No. — 126785 (2) Iran National ID Number – 10101702747 (3) SWIFT/BIC — PBIRIRTH

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

PJSC JSCB METALLINVESTBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

Address: 47 Bolshaya Polyanska, Moscow, 119180, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1861. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):PJSC JSCB Metallinvestbank is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in 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. (Website):www.metallinvestbank.ru (Type of entity):Public Joint Stock Company (PJSC)

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

TBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

Address: 38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, 127287, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1859. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):TBANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in 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. (Phone number):+7 800 555-77-78 (Website):https://www.tbank.ru

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

CLOSED ABSOLUTBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

BELARUS-EO14038
SWIFT/BIC ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000; Target Type Financial Institution; Registration Number 100331707 (Belarus).

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

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

BELARUS-EO14038
SWIFT/BIC BLBBBY2X; Website www.belinvestbank.by; Organization Established Date 09 Jan 2001; Target Type Financial Institution; Registration Number 807000028 (Belarus).

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

TBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC TICSRUMM; Website www.tinkoff.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Tax ID No. 7710140679 (Russia); Identification Number TQWL8F.99999.SL.643 (Russia); Legal Entity Number 2534000KL0PLD6KG7T76; Registration Number 1027739642281 (Russia).

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

COALMETBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC UGZARU55; Website www.coalmetbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 4214005204 (Russia); Legal Entity Number 2534001KM4BYJLLGW123; Registration Number 1024200006434 (Russia).

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

JSCB METALLINVESTBANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

Address: 47 Bolshaya Polyanska, Moscow, 119180, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1861. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):PJSC JSCB Metallinvestbank is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in 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. (Website):www.metallinvestbank.ru (Type of entity):Public Joint Stock Company (PJSC)

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

Afdeling 1 van de revolutionaire rechtbank van Shiraz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

Remark: Place of registration: Shiraz, Fars province, Iran
Function: Prison
Address: IRAN (ISLAMIC REPUBLIC OF)

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

Afdeling 1 van de revolutionaire rechtbank van Shiraz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 03:32:12

Accuracy: 80

Information:

Remark: Place of registration: Shiraz, Fars province, Iran
Function: Prison
Address: IRAN (ISLAMIC REPUBLIC OF)

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