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Search in: US OFAC Consolidated (non-SDN) List

Filtered: US OFAC Consolidated (non-SDN) List Ukraine Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-03-28

Sberbank
Company · Sanctioned entity · Russia · Ukraine
BM Bank JSC
Company · Sanctioned entity · Russia · Ukraine

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2Bank 2Sanctioned entity 1Public listed company

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Countries

2Russia 2Ukraine

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Search in: US OFAC Consolidated (non-SDN) List