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Organization3 sanctions listsUkraine

STATE BANK LUHANSK PEOPLE'S REPUBLIC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
STATE BANK LUHANSK PEOPLE'S REPUBLIC
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-EHLkT7YqZwA5zxzUzij4Ge
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily

Multi-List Designation

STATE BANK LUHANSK PEOPLE'S REPUBLIC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Str. T. G. Shevchenko, d. 1, Luhansk, 91000; 91000, м. Луганськ, вул. Шевченка, б. 1; вул. Шевченка, б. 1, м. Луганськ, 91000, Україна

Aliases (2)

Also Known As
так званий "Державний банк Луганської Народної Республіки"
tak zvanyi "Derzhavnyi bank Luhanskoyi Narodnoyi Respubliky"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

STATE BANK LUHANSK PEOPLE'S REPUBLICCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.