On official sanctions lists
Far Eastern Bank
27 names and spellings · found in 20 data sources · on 10 official sanctions lists
Also known as
- JSC "DALNEVOSTOCHNIY BANK"
- Banka Dálného východu
- TÁVOL-KELETI BANK
- JSC ‘Dalnevostochniy Bank’
- Far Eastern Bank Joint Stock Company
- Акционерное общество "Дальневосточный банк"
- JOINT STOCK COMPANY FAR EASTERN BANK
- DALNEVOSTOCHNIY BANK
- JSC ‘Far Eastern Bank’
- АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК»
- JSC “DALNEVOSTOCHNIY BANK”
- Banco de Extremo Oriente
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНЫЙ БАНК"
- Акціонерне товариство "Далекосхідний банк"
- Dal'nevostochnyi Bank AO
- TOLIMŲJŲ RYTŲ BANKAS
- ОАО "ДАЛЬНЕВОСТОЧНЫЙ БАНК"
- Banca Orientului Îndepărtat
- Дальневосточный банк
- Joint-Stock Company "Far-Eastern Bank"
- АО ‘ДАЛЬНЕВОСТОЧНЫЙ БАНК’
- JSC Dalnevostochniy Bank
- АО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”
- JSC "Far Eastern Bank"
- JSC “Far Eastern Bank”
- Aktsionerne tovarystvo "Dalekoskhidnyi bank"
Named on 10 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- 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
- 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
- 27 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 17 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.
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