# SBERBANK EUROPE AG

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

## Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26

## Aliases

_None._

## Key facts

- **OFAC UID:** 2029379031
- **Primary name:** SBERBANK EUROPE AG
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** AT
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2029379031

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2029379031. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/2029379031. Licensed CC0.

---

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