Alfa-Bank Zao

Sanctioned

Last update: 06/06/2026

Company name: Alfa-Bank Zao

Other names: Alfa-Bank Zao, Jsc Alfa-Bank

Aliases: зао "альфа-банк"

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 27 (Interdiction de fourniture de services spécialisés de messagerie financière), annexe 14.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27 (Prohibition on the provision of specialised financial messaging services), annexe 14.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 27 (Verbot der Erbringung von spezialisierten Finanznachrichtendiensten), Anhang 14.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 27 (Banken, die einem Transaktionsverbot unterliegen), Anhang 14.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27 (Banks subject to a transaction ban), annexe 14.

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Frequently Asked Questions

1. Does Alfa-Bank Zao have any sanctions?

Yes, Alfa-Bank Zao is sanctioned by:

2. Can I receive AML sanctions alerts on Alfa-Bank Zao?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alfa-Bank Zao:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.