First seen Jan 17, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
JOINT STOCK COMPANY BANK DOM RF appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for JOINT STOCK COMPANY BANK DOM RF, indicating federal debarment from US government contracts and procurement.
10 Vozdvizhenka Street, Moscow, 125009, Russia; St. Vozdvizhenka 10, Moscow, 125009; 125009, РФ, м. Москва, вул. Воздвиженка, буд. 10; 10, Vozdvizhenka Street, Moscow, 125009, Russian Federation; 10, Vozdvizhenka Street, Moscow, RUSSIAN FEDERATION, 125009; 10, Vozdvizhenka Street, Moscou, 125009, Fédération de Russie
| Also Known As |
|---|
| Bank Dom.Rf |
| AO ”Банк ДОМ.РФ" |
| AT "Банк ДОМ.РФ" |
| Акционерное Общество Банк ДOM.РФ |
| Joint Stock Company "Bank DOM.RF" |
| Joint Stock Company “Bank DOM.RF” |
| Joint Stock Company Bank DOM.RF |
| AT "Bank DOM.RF" |
| Joint Stock Company Bank Dom Rf |
| Акционерное Общество "Банк ДOM.РФ" |
| Акционерное Общество “Банк ДOM.РФ” |
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.
