BM BANK JSC currently appears on the US OFAC, US OFAC — non-SDN sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
Not a full blockSectoral sanctions (SSI, E.O. 13662): what is restricted is new debt and new equity financing of specified tenors and similar dealings — not an asset freeze.
We do not determine whether your particular transaction is prohibited. Open the official record to confirm which measures actually apply to this entry.
Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.