Search OpenSanctions

Nodus International Bank, Inc.

Regulator action

Nodus International Bank, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nodus International Bank, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Puerto Rico				[sources]
Last change	2025-08-28	Last processed	2025-09-29	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Documents
Document	Date
The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues Finding of Violation to Nodus International Bank, Inc.	2022-10-18

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States of America · OFAC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk