Closed Joint Stock Company Alfa Bank

Sanctioned

Last update: 03/06/2026

Company name: Closed Joint Stock Company Alfa Bank

Name original: ЗАО Альфа-Банк

Other names: Cjsc Alfa Bank Belarus, Closed Joint Stock Company Alfa Bank, Alfa Bank Belarus

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):BEL0166. (UK Statement of Reasons):CJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Bel
-	CJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or

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Frequently Asked Questions

1. Does Closed Joint Stock Company Alfa Bank have any sanctions?

Yes, Closed Joint Stock Company Alfa Bank is sanctioned by:

2. Can I receive AML sanctions alerts on Closed Joint Stock Company 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 Closed Joint Stock Company Alfa Bank:

Name	Info	Source
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.