FORA BANK JOINT STOCK COMMERCIAL BANK
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: fora bank joint stock commercial bank · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- COMMERCIAL JOINT STOCK BANK VIKINGsanctioned_entity · trigram 0.70
- JOINT STOCK COMMERCIAL BANK RUBLEVsanctioned_entity · trigram 0.70
- JOINT STOCK COMMERCIAL BANK CHELINDBANKsanctioned_entity · trigram 0.68
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKsanctioned_entity · trigram 0.67
- JOINT STOCK COMMERCIAL BANK PRIMORYEsanctioned_entity · trigram 0.67
- JOINT STOCK COMPANY COMMERCIAL BANK URAL FDsanctioned_entity · trigram 0.66
- JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANYsanctioned_entity · trigram 0.64
- JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANKsanctioned_entity · trigram 0.64
- JOINT STOCK COMPANY COMMERCIAL BANK MODULBANKsanctioned_entity · trigram 0.62
- COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYsanctioned_entity · trigram 0.61
- JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOSTsanctioned_entity · trigram 0.57
- PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVAsanctioned_entity · trigram 0.57
- JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITsanctioned_entity · trigram 0.56
- COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANYsanctioned_entity · trigram 0.55
- JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYsanctioned_entity · trigram 0.55
- JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANKsanctioned_entity · trigram 0.54
- PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'sanctioned_entity · trigram 0.54
- RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANKsanctioned_entity · trigram 0.53
- JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANYsanctioned_entity · trigram 0.52
- NK BANK JOINT STOCK COMPANYsanctioned_entity · trigram 0.50
- BBR BANK JOINT STOCK COMPANYsanctioned_entity · trigram 0.49
- JOINT STOCK COMPANY NS BANKsanctioned_entity · trigram 0.49
- JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBsanctioned_entity · trigram 0.48
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYsanctioned_entity · trigram 0.48
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 51458 | FORA BANK JOINT STOCK COMMERCIAL BANK | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge