FORA BANK JOINT STOCK COMMERCIAL BANK

Sanctioned

FORA BANK

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3464

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2026-02-24activeSource

United States

SDN

51458

Asset freeze

2024-11-21activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order