# ONERBANK ZAO

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: BY

## Why on the list

IRAN - Executive Order 13599 (Iran)

## Aliases

- EFTEKHAR BANK _(a.k.a.)_
- HONOR BANK _(a.k.a.)_
- HONORBANK _(a.k.a.)_
- HONORBANK ZAO _(a.k.a.)_
- ONER BANK _(a.k.a.)_
- ONER-BANK _(a.k.a.)_
- ONERBANK _(a.k.a.)_

## Key facts

- **OFAC UID:** 356373774
- **Primary name:** ONERBANK ZAO
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** BY
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=356373774

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 356373774. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/356373774. 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=ONERBANK%20ZAO) · CC0 1.0*