First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026
Risk Level
High
17 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No 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 2026-10-29 · Updates daily
Alfa-Bank JSC appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Kalanchevskaya Street 27 Moscow 107078 Russia; Kalanchevskaya Street 27, Moscow 107078, Russia; 11 Mashi Poryvayevoy str., Moscow, RUSSIAN FEDERATION, 107078; 27 Kalanchevskaya str. Moscow, 107078, Russian Federation; Kalanchevskaya Street 27, Moscow, 107078; 27, Kalanchyovskaya Ul., Moscow, 107078; 27 Kalanchevskaya str., Moscow, Russia, 107078; 27, Kalanchyovskaya Ul. Moscow 107078 Russia; Adresse de contact : 11 Mashi Poryvayevoy str. Moscou, 107078; 27 Kalanchevskaya str. Moscou, 107078; 11 Mashi Poryvayevoy str. Moscow, 107078, Russian Federation; 107078, Російська Федерація, м. Москва, вул. Каланчевська, буд. 27; Kalanchevskaya Street 27, Moscow, 107078, Russian Federation; 27 Kalanchevskaya str. Moscow 107078, Russia; 11 Mashi Poryvayevoy str., Moscow, Russian Federation, 107078; 11 Mashi Poryvayevoy str. Moscou, 107078, Fédération de Russie
| Also Known As |
|---|
| Société par actions Alfa-Bank |
| JOINT STOCK COMPANY ALFA-BANK |
| Alfa-Bank |
| Акціонерне товариство "Альфа-Банк" |
| Альфа-Банк |
| Alfa Bank |
| JSC ‘ALFA-BANK’ |
| JSC “ALFA-BANK” |
| АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК |
| Alfa Bank SA |
| Акционерное общество "Альфа-Банк" |
| Alfa-Bank Russia |
| アルファバンク |
| AO ALFA-BANK |
| Aktsionerne tovarystvo "Alfa-Bank" |
| ALFA-BANK |
| JSC ALFA-BANK |
| Альфа-Банка |
| OPEN JOINT STOCK COMPANY ALFA-BANK |
| АО АЛЬФА-БАНК |
| Альфа-банк |
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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.
