First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
15 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 2026-04-28 · Updates daily
Alfa-Bank JSC appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
27, Kalanchyovskaya Ul. Moscow 107078 Russia; 27 Kalanchevskaya str. Moscou, 107078; 27 Kalanchevskaya str., Moscow, Russia, 107078; Adresse de contact : 11 Mashi Poryvayevoy str. Moscou, 107078; Kalanchevskaya Street 27 Moscow 107078 Russia; 107078, Російська Федерація, м. Москва, вул. Каланчевська, буд. 27; 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078; 27, Kalanchyovskaya Ul., Moscow, 107078; Kalanchevskaya Street 27, Moscow, 107078, Russian Federation; 11 Mashi Poryvayevoy str. Moscou, 107078, Fédération de Russie; Kalanchevskaya Street 27, Moscow 107078, Russia; 27 Kalanchevskaya str. Moscow 107078, Russia; 11 Mashi Poryvayevoy str., Moscow, Russian Federation, 107078; Kalanchevskaya Street 27, Moscow, 107078
| Also Known As |
|---|
| アルファバンク |
| Акционерное общество "Альфа-Банк" |
| Alfa-Bank |
| Alfa Bank |
| JOINT STOCK COMPANY ALFA-BANK |
| Альфа-Банк |
| АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК |
| Акціонерне товариство "Альфа-Банк" |
| Alfa-Bank Russia |
| Aktsionerne tovarystvo "Alfa-Bank" |
| OPEN JOINT STOCK COMPANY ALFA-BANK |
| ALFA-BANK |
| Альфа-Банка |
| Société par actions Alfa-Bank |
| Alfa Bank SA |
| Альфа-банк |
| JSC ALFA-BANK |
| АО АЛЬФА-БАНК |
| AO ALFA-BANK |
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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.
