# International Investment Bank

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: HU;RU

## Why on the list

RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

## Aliases

- IIB _(a.k.a.)_
- Mezhdunarodny Investitsionny Bank _(a.k.a.)_

## Key facts

- **OFAC UID:** 1546564285
- **Primary name:** International Investment Bank
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** HU;RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1546564285

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1546564285. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1546564285. Licensed CC0.

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