Official US Government Sanctions List
Last Registry Update: May 06, 2026
KITVOX - Markdown Editor
Sponsored

Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity PAO MOSOBLBANK will be automatically included as the subject.

This name will appear on the header of the official audit document.
🏢

PAO MOSOBLBANK

Entity UKRAINE-EO13661 Block

Sanctions Lists

  • SDN List — December 22, 2015

Legal Authorities

  • Executive Order 13661 (Ukraine)

Additional Information

  • SWIFT/BIC: MOBKRUMM
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Back to Full List

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.