Active SanctionorganizationID: NK-apxQiSkBA8gshF4Djd2wVK
Cjsc Alfa Bank Belarus
Зао "Альфа-банк"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Cjsc Alfa Bank Belarus has active designations on regulatory watchlists (CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, LV FIU SANCTIONS, EU JOURNAL SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Cjsc Alfa Bank Belarus |
| Cyrillic Alias | Зао "Альфа-банк" |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSLV FIU SANCTIONSEU JOURNAL SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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