ONERBANK ZAO
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
26
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 12028 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 11513 | — | UK OFSI ↗ |
OFAC · entry 12028
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| ONERBANK ZAO | Primary name |
| EFTEKHAR BANK | Alias |
| HONOR BANK | Alias |
| HONORBANK | Alias |
| HONORBANK ZAO | Alias |
| ONER BANK | Alias |
| ONER-BANK | Alias |
| ONERBANK | Alias |
Programmes
IRAN
Addresses recorded
- Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus"
],
"primary_name_published": true,
"programs": [
"IRAN"
]
}UK · entry 11513
list version published —| Recorded name | Kind |
|---|---|
| Onerbank ZAO | Primary name |
| CJSC N.E.B. Bank | Alias |
| CJSC NEB Bank | Alias |
| CJSC Nord European Bank | Alias |
| CJSC Onerbank | Alias |
| Closed Joint-Stock Company North European Bank | Alias |
| Eftekhar Bank | Alias |
| Honor Bank | Alias |
| Honor Bank Joint Venture | Alias |
| Honor Bank in Belarus | Alias |
| Honorbank | Alias |
| Honorbank ZAO | Alias |
| North European Bank | Alias |
| Oner Bank | Alias |
| Oner-Bank | Alias |
| Onerbank | Alias |
| Onerbank CJSC | Alias |
| Onerbank ZAT | Alias |
Programmes
Iran (Nuclear)
Addresses recorded
- Ulitsa Klary Tsetkin 51, Minsk, Belarus
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Ulitsa Klary Tsetkin 51, Minsk, Belarus"
],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}