JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)

Sanctioned

Evrofinance Mosnarbank

Type

organization

Subtype

bank

Country

Russia

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze

United Kingdom1 Listings

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

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8701

Asset freeze

2026-02-24activeSource

United Kingdom

UKSL

RUS3620

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2026-06-16activeSource

United States

SDN

26503

Asset freeze

2019-03-11activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

United Kingdom

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

United States

Executive Order 13850 (Venezuela)executive order

United States

Executive Order 14024 (Russia)executive order