KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OZ

ONERBANK ZAO

Sanctioned
EFTEKHAR BANK
Type
organization
Subtype
bank
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12028
Asset freeze
2010-08-03activeSource
Official source conditions

Block; Program; IRAN

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HONOR BANKAlias
    OFAC ↗
    Record provenance
    ID
    12028
    SHA-256
    dda581f8a6480c2e1f299f7511e73d032dc961fc5cce76c4d8cd9c80bd54000d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ONER BANKAlias
    OFAC ↗
    Record provenance
    ID
    12028
    SHA-256
    dda581f8a6480c2e1f299f7511e73d032dc961fc5cce76c4d8cd9c80bd54000d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ONERBANK ZAOPrimary name
    OFAC ↗
    Record provenance
    ID
    12028
    SHA-256
    dda581f8a6480c2e1f299f7511e73d032dc961fc5cce76c4d8cd9c80bd54000d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HONORBANK ZAOAlias
    OFAC ↗
    Record provenance
    ID
    12028
    SHA-256
    dda581f8a6480c2e1f299f7511e73d032dc961fc5cce76c4d8cd9c80bd54000d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EFTEKHAR BANKAlias
    OFAC ↗
    Record provenance
    ID
    12028
    SHA-256
    dda581f8a6480c2e1f299f7511e73d032dc961fc5cce76c4d8cd9c80bd54000d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ONER-BANKAlias
    OFAC ↗
    Record provenance
    ID
    12028
    SHA-256
    dda581f8a6480c2e1f299f7511e73d032dc961fc5cce76c4d8cd9c80bd54000d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ONERBANKAlias
    OFAC ↗
    Record provenance
    ID
    12028
    SHA-256
    dda581f8a6480c2e1f299f7511e73d032dc961fc5cce76c4d8cd9c80bd54000d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HONORBANKAlias
    OFAC ↗
    Record provenance
    ID
    12028
    SHA-256
    dda581f8a6480c2e1f299f7511e73d032dc961fc5cce76c4d8cd9c80bd54000d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12028OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12028
    SHA-256
    67b3193bed983b0cdb523fd48218e5eb13ce30897fd623c3aee3309b4b9c8c44
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 807000227REGISTRATION_NUMBER
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    12028
    SHA-256
    67b3193bed983b0cdb523fd48218e5eb13ce30897fd623c3aee3309b4b9c8c44
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HNRBBY2XSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12028
    SHA-256
    67b3193bed983b0cdb523fd48218e5eb13ce30897fd623c3aee3309b4b9c8c44
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    12028
    SHA-256
    dda581f8a6480c2e1f299f7511e73d032dc961fc5cce76c4d8cd9c80bd54000d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)