Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
CJSC NEB Bank · CJSC Nord European Bank · CJSC Onerbank · Closed Joint-Stock Company North European Bank · Eftekhar Bank · Honorbank · Honor Bank · Honor Bank in Belarus · Honor Bank Joint Venture · Honorbank ZAO · North European Bank · Onerbank · Oner Bank · Oner-Bank · Onerbank CJSC · Onerbank ZAO · Onerbank ZAT
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Frequently asked questions
Is CJSC N.E.B. Bank sanctioned?
Yes. CJSC N.E.B. Bank (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2025-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned CJSC N.E.B. Bank?
CJSC N.E.B. Bank is listed by UK OFSI under program UK-Iran (Nuclear). See the designations for the issuing authority and source URL of each.
When was CJSC N.E.B. Bank first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-09-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that CJSC N.E.B. Bank is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.