# GPB FINANCIAL SERVICES LIMITED

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

## Why on the list

UKRAINE-EO13662 - Executive Order 14024 (Russia) - Executive Order 13662 (Ukraine)

## Aliases

_None._

## Key facts

- **OFAC UID:** 362260205
- **Primary name:** GPB FINANCIAL SERVICES LIMITED
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** CY
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=362260205

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 362260205. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/362260205. 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=GPB%20FINANCIAL%20SERVICES%20LIMITED) · CC0 1.0*