Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-EkwyorT4AKDJcCgnAJhAGN
2023-04-20T10:27:20 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Joint Stock Company Sevastopolsky Morskoy Bank
Акционерное общество "Севастопольский Морской банк"
Authority: U.S. Department of the Treasury — OFACCoverage: ru / uaRecord snapshot: 2026-10-15
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ru / ua
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-EkwyorT4AKDJcCgnAJhAGN
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:27:20 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Joint Stock Company Sevastopolsky Morskoy Bank (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Sevastopolsky Morskoy Bank |
| Primary alias | Акционерное общество "Севастопольский Морской банк" |
| Known aliases | AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK / AO SEVASTOPOLSKIY MORSKOY BANK / AT "Sevastopolskyi morskyi bank" / JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK / JSC SEVASTOPOLSKY MORSKOY BANK / АТ "Севастопольський морський банк" / Акционерное общество "Севастопольский Морской банк" / Акціонерне товариство "Севастопольський Морський банк" |
| Countries / jurisdictions | ru / ua |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC |
| Identifiers | 1149204013397 / 9203001743 |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | debarment, poi, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only