Cjsc Alfa-Bank

Sanctioned

Last update: 06/06/2026

Company name: Cjsc Alfa-Bank

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27a al. 2, 3, 5 let. e (Banques, entreprises et entités soumises à l’interdiction d’utiliser certains services spécialisés de messagerie financière), annexe 14a.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 27a para. 2, 3, 5 let. e (Banks, companies and entities prohibited from using certain specialised financial messaging services), annex 14a.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 27a Abs. 2, 3, 5 Bst. e (Banken, Unternehmen und Organisationen, die dem Verbot der Verwendung bestimmter spezialisierter Nachrichtenübermittlungsdienste für den Zahlungsverkehr unterliegen), Anh

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Frequently Asked Questions

1. Does Cjsc Alfa-Bank have any sanctions?

Yes, Cjsc Alfa-Bank is sanctioned by:

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

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 Cjsc Alfa-Bank:

Name	Info	Source
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.