First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-02 · 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.
Number 9/1, Ulitsa Mashkova, Moscou, 130064, Russie Adresse: Mashkova st. 9/1, Moscou, 105062, Russie; Number 9/1, Ulitsa Mashkova, Moscow, RUSSIAN FEDERATION, 130064; Number 9/1, Ulitsa Mashkova, Moscow, Russian Federation, 130064; 6a Lenin Square Bld. A, Astrakhan, 414000; 36, Prechistenka Street, Building 1, Moscow, 119034, Russia; 9/1 Mashkova Street, Moscow, RUSSIAN FEDERATION, 105062; 9/1 Mashkova St., Moscow, 105062; 36, Prechistenka Street, Building 1, Moscow, RUSSIAN FEDERATION, 119034; 9/1 Mashkova Street, Moscou, 105062, Russie; Prechistenka Street, 36, Building 1 Moscow 119034 Russia; Mashkova st. 9/1, Moscow, Russian Federation, 105062; 9/1 Mashkova Street, Moscow, 105062, Russia; Mashkova st. 9/1, Moscow, RUSSIAN FEDERATION, 105062; Prechistenka Street, 36, Building 1, Moscow, 119034; 9/1 ul Mashkova Moscow 105062 Russia; 9/1 ul Mashkova, Moscow, 105062; Number 9/1, Ulitsa Mashkova, Moscou, 130064, RUSSIE; Mashkova st. 9/1, Moscou, 105062, RUSSIE; 36, Prechistenka Street, Building 1, Moscou, 119034, Russie; Number 9/1, Ulitsa Mashkova, Moscow, 130064, Russia Address: Mashkova st. 9/1 Moscow 105062 Russia; Russia; 6a Lenin Square Bld. A Astrakhan 414000 Russia; 9/1 Mashkova St. Moscow 105062 Russia
| Also Known As |
|---|
| JSC Mir Business Bank |
| АО МБ Банк |
| Bank Melli Iran ZAO |
| AO Мир Бизнес Банк |
| MIR Business Bank |
| MB Bank |
| Mir Business Bank |
| Banca Mir Business S.A. |
| Mir Biznes Bank, AO |
| Мир Бизнес Банк |
| Mir Biznes Bank |
| MB Bank, AO |
| Mir Business Bank ZAO |
| Joint Stock Company Mir Business Bank |
| 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.
