BLANC BANK LIMITED LIABILITY COMPANY
🚫 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).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: blanc bank limited liability company · 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.
- LIMITED LIABILITY COMPANY BANK ROUNDsanctioned_entity · trigram 0.53
- LIMITED LIABILITY COMPANY KRONA BANKsanctioned_entity · trigram 0.53
- LIMITED LIABILITY COMPANY BANK ORANGEsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY BANK TOCHKAsanctioned_entity · trigram 0.51
- SETELEM BANK LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.50
- NOVUS INK LIMITED LIABILITY COMPANYlobbying_client · trigram 0.49
- NOVUS INK LIMITED LIABILITY COMPANYlobbying_firm · trigram 0.49
- BARUS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.47
- ENDOSEC LIMITED LIABILITY COMPANYlobbying_client · trigram 0.47
- LIMITED LIABILITY COMPANY BVKsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY BASEALTsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY BASTIONsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY BAZTUBEsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY BALTMASHsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY BODORsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY LANMAXsanctioned_entity · trigram 0.44
- A7 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY DMsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY MVsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY OMPsanctioned_entity · trigram 0.43
- MP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.43
- DV INK LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY BITVANsanctioned_entity · trigram 0.42
- HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
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 | 45809 | BLANC BANK LIMITED LIABILITY COMPANY | 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