On official sanctions lists
MRB Bank
25 names and spellings · found in 15 data sources · on 12 official sanctions lists
Also known as
- Mezhdunarodnyi Raschetnyi Bank - MRB Bank
- "International Settlement Bank" LLC
- “International Settlement Bank” LLC
- Banca MRB
- Banque MRB
- エムアールビー・バンク
- MRB Bank (Banque MRB)
- Spoločnosť MRB Bank
- Mezhdunarodnyi Raschetnyi Bank
- Międzynarodowy Bank Rozrachunków sp. z o. o.
- Товариство з обмеженою відповідальністю "Міжнародний Розрахунковий Банк"
- МРБ Банк
- INTERNATIONAL SETTLEMENT BANK
- Международный Расчетный Банк
- INTERNATIONAL SETTLEMENT BANK LLC
- Banco de Pagamentos Internacionais
- Banka MRB
- КБ МРБ (ООО)
- ‘Международный Расчетный Банк’
- インターナショナル・セトルメント・バンク有限会社
- メジュドゥナロドニー・ラッショトニー・バンク
- Международный Расчетный Банк - МРБ Банк
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Mizhnarodnyi Rozrakhunkovyi Bank"
- ‘International Settlement Bank’ LLC
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 8 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.