SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
ALFA-BANK
AO ALFA-BANK
"Aktsionerne tovarystvo ""Alfa-Bank"""
Alfa Bank
Alfa Bank SA
Alfa-Bank
Alfa-Bank Russia
JOINT STOCK COMPANY ALFA-BANK
JSC ALFA-BANK
JSC “ALFA-BANK”
OPEN JOINT STOCK COMPANY ALFA-BANK
Société par actions Alfa-Bank
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК
АО АЛЬФА-БАНК
"Акционерное общество ""Альфа-Банк"""
"Акціонерне товариство ""Альфа-Банк"""
Альфа-Банк
Альфа-Банка
Альфа-банк
アルファバンク
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.