First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 30, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
JSC MB Bank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for JSC MB Bank, indicating federal debarment from US government contracts and procurement.
9/1 ul Mashkova, Moscow, 105062; Number 9/1, Ulitsa Mashkova, Moscow, RUSSIAN FEDERATION, 130064; 6a Lenin Square Bld. A, Astrakhan, 414000; Mashkova st. 9/1, Moscow, Russian Federation, 105062; 36, Prechistenka Street, Building 1, Moscou, 119034, Russie; Mashkova st. 9/1, Moscow, RUSSIAN FEDERATION, 105062; 9/1 Mashkova Street, Moscow, RUSSIAN FEDERATION, 105062; Russia; Number 9/1, Ulitsa Mashkova, Moscou, 130064, Russie Adresse: Mashkova st. 9/1, Moscou, 105062, Russie; 6a Lenin Square Bld. A Astrakhan 414000 Russia; 9/1 ul Mashkova Moscow 105062 Russia; 9/1 Mashkova St. Moscow 105062 Russia; 36, Prechistenka Street, Building 1, Moscow, RUSSIAN FEDERATION, 119034; Number 9/1, Ulitsa Mashkova, Moscou, 130064, RUSSIE; Mashkova st. 9/1, Moscou, 105062, RUSSIE; 9/1 Mashkova Street, Moscou, 105062, Russie; Prechistenka Street, 36, Building 1 Moscow 119034 Russia; 9/1 Mashkova St., Moscow, 105062; Number 9/1, Ulitsa Mashkova, Moscow, Russian Federation, 130064; Prechistenka Street, 36, Building 1, Moscow, 119034
| Also Known As |
|---|
| Mir Business Bank |
| JSC Mir Business Bank |
| Banca Mir Business S.A. |
| MB Bank |
| Bank Melli Iran ZAO |
| АО МБ Банк |
| MIR Business Bank |
| AO Мир Бизнес Банк |
| MB Bank, AO |
| Joint Stock Company Mir Business Bank |
| Mir Biznes Bank |
| Mir Business Bank ZAO |
| Mir Biznes Bank, AO |
| Мир Бизнес Банк |
| Type | Number |
|---|---|
| ID Number | 770401001 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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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.
