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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

VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 08:04:32

Accuracy: 90

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC VTBAAZ22; Website http://en.vtb.az/; Executive Order 13662 Directive Determination — Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.

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

VTB BANK AZERBAIJAN OPEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 08:04:32

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
SWIFT/BIC VTBAAZ22; Website http://en.vtb.az/; Executive Order 13662 Directive Determination — Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.

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