# CENTRAL REPUBLIC BANK

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: UA

## Why on the list

UKRAINE-EO13660 - Executive Order 13660 (Ukraine)

## Aliases

- CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC _(a.k.a.)_

## Key facts

- **OFAC UID:** 1499050508
- **Primary name:** CENTRAL REPUBLIC BANK
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** UA
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1499050508

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1499050508. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1499050508. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=CENTRAL%20REPUBLIC%20BANK) · CC0 1.0*