First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
Risk Level
High
11 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 2026-09-15 · Updates daily
Bank Zenit PJSC appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Odesskaya Street, 2, Moscou, Russie, 117638; Odesskaya Street, 2, Moscow, RUSSIAN FEDERATION, 117638; Ul. Odesskaya D. 2, Moscow, 117638; 2 Odesskaya Street, Moscow, 119048, Russia; 2 ODESSKAYA STREET, Moscow, Russia, 117638
| Also Known As |
|---|
| PJSC Bank ZENIT |
| Bank Zenit Public Joint Stock Company |
| ПАО Банк ЗЕНИТ |
| PJSC Zenit Bank |
| Bank Zenit |
| PJSC Bank Zenit |
| Банк ЗЕНИТ |
| Bank Zenit PAO |
| ПАО |
| Банк Зенит |
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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.
