First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily
Far Eastern Bank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Far Eastern Bank, indicating federal debarment from US government contracts and procurement.
27-a, Verkhneportovaya St., Vladivostok, Primorskiy Kray, 690990; 27, Verkhneportovaya Street, Vladivostok, Russian Federation, 690990; Російська Федерація, 690990, Приморський край, м. Владивосток, вул. Верхньопортова, буд. 27-А; 27, Verkhneportovaya Street, Vladivostok 690990, Fédération de Russie; 27, Verkhneportovaya Street, Vladivostok 690990, Russian Federation; 27, Verkhneportovaya Street, Vladivostok, 690990, Russia; 27, Verkhneportovaya Street 27, Vladivostok, RUSSIAN FEDERATION, 690990; 27-a, Verkhneportovaya St. Vladivostok Primorskiy Kray 690990 Russia
| Also Known As |
|---|
| Дальневосточный банк |
| Banco de Extremo Oriente |
| АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК» |
| JSC ‘Far Eastern Bank’ |
| Banka Dálného východu |
| TOLIMŲJŲ RYTŲ BANKAS |
| Far Eastern Bank Joint Stock Company |
| JSC ‘Dalnevostochniy Bank’ |
| JSC “DALNEVOSTOCHNIY BANK” |
| Акціонерне товариство "Далекосхідний банк" |
| JSC "DALNEVOSTOCHNIY BANK" |
| TÁVOL-KELETI BANK |
| Акционерное общество "Дальневосточный банк" |
| Joint-Stock Company "Far-Eastern Bank" |
| Banca Orientului Îndepărtat |
| DALNEVOSTOCHNIY BANK |
| АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’ |
| JSC "Far Eastern Bank" |
| JSC Dalnevostochniy Bank |
| Aktsionerne tovarystvo "Dalekoskhidnyi bank" |
| JSC “Far Eastern Bank” |
| Joint Stock Company Far Eastern Bank |
| АО “ДАЛЬНЕВОСТОЧНЫЙ БАНК” |
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.
