Is JSCB "FORA-BANK" (JSC) sanctioned?

Yes, JSCB "FORA-BANK" (JSC) appears on 10 sanctions lists: gb_fcdo_sanctions, be_fod_sanctions, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_fsf, au_dfat_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is JSCB "FORA-BANK" (JSC) on?

gb_fcdo_sanctions, be_fod_sanctions, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, eu_fsf, au_dfat_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was JSCB "FORA-BANK" (JSC) first sanctioned?

First designated on Nov 21, 2024.

Company10 sanctions listsRussia

JSCB "FORA-BANK" (JSC)

First seen Nov 21, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: JSCB "FORA-BANK" (JSC)
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-megsML2JsyEUXshf6YcQug
Registration Number: 1027739553764
First Seen: Nov 21, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-15 · Updates daily

Multi-List Designation

JSCB "FORA-BANK" (JSC) appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
be_fod_sanctions
us_trade_csl
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Zubovsky Boulevard, 25, Moscow, 119021; Zubovsky Boulevard, 25, Moscow, RUSSIAN FEDERATION, 119021; Zubovsky Boulevard, 25, Moscou, Russie, 119021; 25, Zubovsky Boulevard, Moscow, 119021, Russia; 25 Zubovsky Boulevard, Moscow, Russia, 119021

Aliases (16)

Also Known As
Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)
FORA BANK JOINT STOCK COMMERCIAL BANK
Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)
FORA Bank Joint Stock Commercial Bank
Joint Stock Commercial Bank FORA-BANK
FORA BANK
JSCB 'FORA-BANK' (JSC)
JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY)
Joint-Stock Commercial Bank FORA-BANK
Акционерный Коммерческий Банк ФОРА-БАНК
Joint-Stock Commercial Bank "FORA-BANK" (Joint-Stock Company)
Акционерный Коммерческий Банк "ФОРА-БАНК" (Акционерное Общество)
AKB FORA-BANK
ФОРА БАНК
ОАО «ФОРА-БАНК»
Акционерный коммерческий банк 'ФОРА-БАНК' (Акционерное общество)

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Compliance Disclaimer

This 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.