Active SanctionorganizationID: NK-PtJ3LVzJG2VLD8uVqBaL9j

Bank Al Taqwa Ltd.

Банк Ал Такуа Лимитид

Primary Source
US STATE TERRORIST EXCLUSION
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Bank Al Taqwa Ltd. is a listed Entity in Global Sanctions. Active records found in: US STATE TERRORIST EXCLUSION, BG OMNIO POI. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US STATE TERRORIST EXCLUSION.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameBank Al Taqwa Ltd.
Cyrillic AliasБанк Ал Такуа Лимитид
Source Records
US STATE TERRORIST EXCLUSIONBG OMNIO POI
Enforcement TypeGlobal Sanctions
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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