Central Counterparty National Clearing Center

Sanctioned

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Last update: 05/06/2026

Company name: Central Counterparty National Clearing Center

Name original: Центрального Контрагента Национальный Клиринговый Центр

Other names: National Clearing Center, Central Counterparty National Clearing Center, Ncc, Ccp Ncc, Central Counterparty National Clearing Centre, National Clearing Centre

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
-	Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is an
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Central Counterparty National Clearing Center have any sanctions?

Yes, Central Counterparty National Clearing Center is sanctioned by:

2. Can I receive AML sanctions alerts on Central Counterparty National Clearing Center?

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 Central Counterparty National Clearing Center:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.