First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Far Eastern Bank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
27, Verkhneportovaya Street, Vladivostok, 690990, Russia; 27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russie; 27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990; Російська Федерація, 690990, Приморський край, м. Владивосток, вул. Верхньопортова, буд. 27-А; 27-a, Verkhneportovaya St., Vladivostok, Primorskiy Kray, 690990; 27-a, Verkhneportovaya St. Vladivostok Primorskiy Kray 690990 Russia; 27, Verkhneportovaya Street, Vladivostok, Russian Federation, 690990
| Also Known As |
|---|
| JSC “DALNEVOSTOCHNIY BANK” |
| JSC ‘Dalnevostochniy Bank’ |
| Banka Dálného východu |
| Joint-Stock Company "Far-Eastern Bank" |
| Banca Orientului Îndepărtat |
| JSC "DALNEVOSTOCHNIY BANK" |
| Акционерное общество "Дальневосточный банк" |
| TÁVOL-KELETI BANK |
| АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК» |
| Far Eastern Bank Joint Stock Company |
| TOLIMŲJŲ RYTŲ BANKAS |
| Акціонерне товариство "Далекосхідний банк" |
| Banco de Extremo Oriente |
| DALNEVOSTOCHNIY BANK |
| Дальневосточный банк |
| АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’ |
| JSC "Far Eastern Bank" |
| JSC Dalnevostochniy Bank |
| АО “ДАЛЬНЕВОСТОЧНЫЙ БАНК” |
| JSC “Far Eastern Bank” |
| Joint Stock Company Far Eastern Bank |
| Aktsionerne tovarystvo "Dalekoskhidnyi bank" |
| JSC ‘Far Eastern Bank’ |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
