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.
Banca commerciale nazionale russa · Banco Comercial Nacional de Rusia · Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’ · Javna delniška družba „Russian National Commercial Bank“ · Javno dioničko društvo „Ruska nacionalna komercijalna banka” · Julkinen osakeyhtiö "Russian National Commercial Bank" · Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank” · Offene Aktiengesellschaft ‚Russian National Commercial Bank‘ · Openbare aandelenvennootschap “Russian National Commercial Bank” · „Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársaság · PJSC«Banca Națională Comercială a Rusiei» · Ruská národná komerčná banka · Sociedade pública por ações Banco Comercial Nacional Russo · Societatea publică pe acțiuni «Banca Națională Comercială a Rusiei» · Société par actions cotée Banque commerciale nationale russe · Valsts akciju sabiedrība “Russian National Commercial Bank” · VAS “Russian National Commercial Bank” · Veřejná akciová společnost „Russian National Commercial Bank“ · Verejná akciová spoločnosť „Ruská národná komerčná banka“ · viešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“ · Viešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“) · Ρωσική Εθνική Εμπορική Τράπεζα · Публично акционерно дружество „Руска национална търговска банка“ · Публичное акционерное общество “Российский национальный коммерческий банк”
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.
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.