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
JD

JOINT DEVELOPMENT BANK

Sanctioned
JDB
Type
organization
Subtype
bank
Country
Laos
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Payment services ban, Sectoral financial restriction, Transaction ban

United Kingdom1 Listings

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

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLV
Annex XLV:2026/506:joint development bank
Payment services banSectoral financial restrictionTransaction ban
2026-05-14activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XLV of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
RUS3647
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-06-16activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗
Legal bases
European Union
Council Regulation (EU) 2026/506 amending Regulation (EU) No 833/2014regulation 2026/506
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Joint Development Bank (Laos)Alias
    en
    EU Regulation 833/2014 Annex XLV ↗
    Record provenance
    ID
    member:Annex XLV:2026/506:joint development bank
    SHA-256
    4ef79e001f0a6d57bc4d8d7d89378f2e45cfa2dbc84cf70f7aca3d9325c63feb
    Snapshot
    3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
    Snapshot SHA-256
    ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • JOINT DEVELOPMENT BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3647
    SHA-256
    be40f1d929bd29eaf3bb675a2c0a4c734385cc6f362b4afc0a276e0b77510dce
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JDBPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3647
    SHA-256
    be40f1d929bd29eaf3bb675a2c0a4c734385cc6f362b4afc0a276e0b77510dce
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ທະນາຄານຮ່ວມພັດທະນາ ມະຫາຊົນOriginal script
    Lao
    UKSL ↗
    Record provenance
    ID
    RUS3647
    SHA-256
    be40f1d929bd29eaf3bb675a2c0a4c734385cc6f362b4afc0a276e0b77510dce
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • Issue code: LA3000130002 SWIFT: JDBKLALAXXXBUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3647
    SHA-256
    be40f1d929bd29eaf3bb675a2c0a4c734385cc6f362b4afc0a276e0b77510dce
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3647UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3647
    SHA-256
    be40f1d929bd29eaf3bb675a2c0a4c734385cc6f362b4afc0a276e0b77510dce
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • LaosRegistration
    EU Regulation 833/2014 Annex XLV ↗
    Record provenance
    ID
    member:Annex XLV:2026/506:joint development bank
    SHA-256
    4ef79e001f0a6d57bc4d8d7d89378f2e45cfa2dbc84cf70f7aca3d9325c63feb
    Snapshot
    3ab43bb0-5356-4842-9ec0-9f5b1f94d4dd
    Snapshot SHA-256
    ca7d76109d0ec11ab795da92df4ca36f29f72cab2c7c888ab3025979774a850f
    Retrieved
    2026-07-09 20:16 UTC
    Original record (JSON)
  • LaosOperation
    UKSL ↗
    Record provenance
    ID
    RUS3647
    SHA-256
    be40f1d929bd29eaf3bb675a2c0a4c734385cc6f362b4afc0a276e0b77510dce
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)