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Organization5 sanctions listsBelarus

CJSC Alfa Bank Belarus

First seen Aug 6, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 28, 2026

Entity Overview

Full Name
CJSC Alfa Bank Belarus
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-apxQiSkBA8gshF4Djd2wVK
Registration Number
101541947
First Seen
Aug 6, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 28, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

CJSC Alfa Bank Belarus appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • lv_fiu_sanctions
  • ch_seco_sanctions

Programs & Topics

sanctionasset.frozen

Addresses

Belarus, 220013 Minsk, 43-47 Surganova Street

Aliases (7)

Also Known As
Alfa-Bank ZAO (Belarus)
Alfa Bank Belarus
ALFA BANK CJSC
CJSC Alfa-Bank (Belarus)
Closed Joint Stock Company Alfa Bank
ЗАО Альфа-Банк
ЗАО "АЛЬФА-БАНК"

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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.