Is BANCO BANDES URUGUAY S.A. on the Entity List?

Yes, BANCO BANDES URUGUAY S.A. appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to BANCO BANDES URUGUAY S.A.?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for BANCO BANDES URUGUAY S.A.?

BANCO BANDES URUGUAY S.A. is listed on the OFAC SDN under 1 program: VENEZUELA-EO13850. Consult BIS and the Federal Register for full details.

OFAC SDNEntity UY

BANCO BANDES URUGUAY S.A. — Export Control Restrictions & BIS Screening

OFAC SDN · UY · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

7 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

BANCO BANDES URUGUAY S.A. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

7 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

VENEZUELA-EO13850

Identifiers (2)

Type	Number	Country
National ID No.	215395820015	UY
SWIFT/BIC	CFACUYMM	—

Addresses (1)

Zabala 1338, Montevideo, 11000, UY

Also Known As (1)

BANDES URUGUAY

Remarks

(Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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