OrganisationCurrently listed

Onerbank Zao

Listed by OFAC SDN (US), UK Sanctions List
Belarus
First listed 2013-12-19
17 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 12028

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12028</uid>
    <lastName>ONERBANK ZAO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>6446</uid>
        <idType>Registration ID</idType>
        <idNumber>807000227</idNumber>
        <idCountry>Belarus</idCountry>
        <issueDate>16 Oct 2009</issueDate>
      </id>
      <id>
        <uid>110063</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>HNRBBY2X</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12848</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ONER-BANK</lastName>
      </aka>
      <aka>
        <uid>12849</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HONORBANK</lastName>
      </aka>
      <aka>
        <uid>12850</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ONERBANK</lastName>
      </aka>
      <aka>
        <uid>12851</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EFTEKHAR BANK</lastName>
      </aka>
      <aka>
        <uid>12852</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HONORBANK ZAO</lastName>
      </aka>
      <aka>
        <uid>12853</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HONOR BANK</lastName>
      </aka>
      <aka>
        <uid>12963</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ONER BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>18303</uid>
        <address1>Ulitsa Klary Tsetkin 51</address1>
        <city>Minsk</city>
        <postalCode>220004</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ONERBANK ZAO
Programmes / regimes: IRAN
Aliases: ONER-BANK · HONORBANK · ONERBANK · EFTEKHAR BANK · HONORBANK ZAO · HONOR BANK · ONER BANK
Countries: Belarus
Addresses: Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus
Identifiers: Registration ID: 807000227
SWIFT/BIC: HNRBBY2X
Remarks: all offices worldwide

UK Sanctions ListActive listingID INU0323

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0323</UniqueID>
    <OFSIGroupID>11513</OFSIGroupID>
    <Names>
      <Name>
        <Name6>ONERBANK ZAO </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>CJSC N.E.B. Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>CJSC NEB Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>CJSC Nord European Bank</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>CJSC Onerbank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Closed Joint-Stock Company North European Bank  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Eftekhar Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Honor Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Honor Bank in Belarus </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Honor Bank Joint Venture </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Honorbank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Honorbank ZAO </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>North European Bank  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Oner Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Onerbank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Oner-Bank </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Onerbank CJSC </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Onerbank ZAT  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or developm

Name on list: ONERBANK ZAO
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: CJSC N.E.B. Bank · CJSC NEB Bank · CJSC Nord European Bank · CJSC Onerbank · Closed Joint-Stock Company North European Bank · Eftekhar Bank · Honor Bank · Honor Bank in Belarus · Honor Bank Joint Venture · Honorbank · Honorbank ZAO · North European Bank (+5)
Countries: Belarus
Addresses: Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus
Identifiers: OFSI group ID: 11513
Business registration number: 807000227 · VXZVVA5X4Y95
Remarks: Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. Sanctions imposed: Asset freeze|Director Disqualification Sanction

SECO (Switzerland)No longer listedID 9357

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="9357"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>64.</foreign-identifier><entity><identity ssid="9359" main="true"><name ssid="9361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAO</value></name-part></name><name ssid="9362" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAT</value></name-part></name><name ssid="20876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eftekhar Bank</value></name-part></name><name ssid="20877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honor Bank</value></name-part></name><name ssid="20878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honorbank</value></name-part></name><name ssid="26478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>North European Bank</value></name-part></name><address ssid="9360" place-id="319" quality="good"><address-details>Ulitsa Klary Tsetkin 51-1</address-details><zip-code>220004</zip-code></address></identity><justification ssid="9358">Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9359" main="true"><name ssid="9361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAO</value></name-part></name><name ssid="9362" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAT</value></name-part></name><name ssid="20876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eftekhar Bank</value></name-part></name><name ssid="20877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honor Bank</value></name-part></name><name ssid="20878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honorbank</value></name-part></name><name ssid="26478" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>North European Bank</value></name-part></name><address ssid="9360" place-id="319" quality="good"><address-details>Ulitsa Klary Tsetkin 51-1</address-details><zip-code>220004</zip-code></address></identity></added><removed><identity ssid="9359" main="true"><name ssid="9361" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAO</value></name-part></name><name ssid="9362" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Onerbank ZAT</value></name-part></name><name ssid="20876" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Eftekhar Bank</value></name-part></name><name ssid="20877" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honor Bank</value></name-part></name><name ssid="20878" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Honorbank</value></name-part></name><address ssid="9360" place-id="319" quality="good"><address-details>Ulitsa Klary Tsetkin 51-1</address-details><zip-code>220004</zip-code></address></identity></removed></modification><modification modification-type="listed"><added><target ssid="9357"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>64.</foreign-identifier><

Name on list: Onerbank ZAO
Programmes / regimes: Iran
Listed on: 2013-12-19
Last updated: 2016-01-17
Aliases: Onerbank ZAT · Eftekhar Bank · Honor Bank · Honorbank · North European Bank
Countries: Belarus
Addresses: Ulitsa Klary Tsetkin 51-1, 220004, Minsk, Belarus
Identifiers: Foreign identifier: 64.
Remarks: Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.