Entity

Onerbank Zao

Listed by United States and United Kingdom. No matched entry on the UN Security Council, European Union and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK Listed
• CA No matched entry

Entries on Each List

All 2 entries tie through OpenSanctions entity NK-aXSrx4biVaQv2RwBWjgUgt plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  ONERBANK ZAO

  Reference

  OFAC entry 12028

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• United Kingdom

  ONERBANK ZAO

  Reference

  INU0323

  Listing date

  September 29, 2025

  Program or regime as stated

  The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  Match basis

  OpenSanctions entity stated above

  Source

  UK Sanctions List, file of October 12, 2026

Program Assignment

• Iran: list program IRAN; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and Aliases on the Lists (25)

• CJSC N.E.B. Bank
• CJSC NEB Bank
• CJSC Nord European Bank
• CJSC Onerbank
• Closed Joint-Stock Company North European Bank
• EFTEKHAR BANK
• Eftekhar Bank
• HONOR BANK
• Honor Bank
• Honor Bank in Belarus
• Honor Bank Joint Venture
• HONORBANK
• Honorbank
• HONORBANK ZAO
• Honorbank ZAO
• North European Bank
• ONER BANK
• Oner Bank
• ONER-BANK
• Oner-Bank
• ONERBANK
• Onerbank
• Onerbank CJSC
• ONERBANK ZAO
• Onerbank ZAT

Cite: Middle East Forum, "Onerbank Zao," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-12028/.