# EAST WEST UNITED BANK SA

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: LU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

_None._

## Key facts

- **OFAC UID:** 358896723
- **Primary name:** EAST WEST UNITED BANK SA
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** LU
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=358896723

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 358896723. Retrieved via AI Analytics 2026-06-24 from https://api.ai-analytics.org/sanction/358896723. 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=EAST%20WEST%20UNITED%20BANK%20SA) · CC0 1.0*