# Evrofinance Mosnarbank

> **OFAC-sanctioned organization** · program: **US-VEN** · country: RU

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) - Executive Order 14024 (Russia)

## Aliases

- Bank Evrofinance _(a.k.a.)_

## Key facts

- **OFAC UID:** 2093313115
- **Primary name:** Evrofinance Mosnarbank
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** RU
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2093313115

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2093313115. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/2093313115. 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=Evrofinance%20Mosnarbank) · CC0 1.0*