Statements: Oner Bank

Canonical ID: NK-aXSrx4biVaQv2RwBWjgUgt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	220004 MINSK, ULITSA KLARY TSETKIN 51	eng	us_sam_exclusions	`usgsa-s4mr3r6v4`	2025-12-29
`Organization:address`	Ulitsa Klary Tsetkin 51 Minsk, Belarus, 220004	eng	gb_coh_disqualified	`gb-coh-1d-x8f9nj8a-3dpxhb1qcp4iqke`	2025-11-15
`Organization:address`	Belarus, 220004 Minsk, Ulitsa Klary Tsetkin 51	eng	gb_fcdo_sanctions	`gb-fcdo-inu0323`	2025-09-29
`LegalEntity:address`	Ulitsa Klary Tsetkin 51, Minsk	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`Organization:address`	Ulitsa Klary Tsetkin 51, 220004 Minsk	eng	us_ofac_sdn	`ofac-12028`	2023-11-17
`LegalEntity:addressEntity`	`addr-ec2d7a1324969a3228f576967dd47a5871578d15`		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`Organization:addressEntity`	`addr-689a17de9688a43e8ba9a32a5cb6951373279b67`		us_ofac_sdn	`ofac-12028`	2023-11-02
`Organization:alias`	HONORBANK ZAO	eng	us_ofac_sdn	`ofac-12028`	2023-04-20
`Organization:alias`	HONOR BANK	eng	us_ofac_sdn	`ofac-12028`	2023-04-20
`Organization:alias`	HONORBANK	eng	us_ofac_sdn	`ofac-12028`	2023-04-20
`LegalEntity:alias`	Onerbank CJSC	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	Onerbank ZAT	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	HONORBANK	eng	us_sam_exclusions	`usgsa-s4mr3r6v6`	2025-11-19
`Organization:alias`	ONERBANK	eng	us_ofac_sdn	`ofac-12028`	2023-04-20
`Organization:alias`	ONER BANK	eng	us_ofac_sdn	`ofac-12028`	2023-04-20
`Organization:alias`	EFTEKHAR BANK	eng	us_ofac_sdn	`ofac-12028`	2023-04-20
`Organization:alias`	ONER-BANK	eng	us_ofac_sdn	`ofac-12028`	2023-04-20
`LegalEntity:alias`	CJSC Onerbank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	Closed Joint-Stock Company North European Bank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	ONERBANK	eng	us_sam_exclusions	`usgsa-s4mr3r6v7`	2025-11-19
`LegalEntity:alias`	Eftekhar Bank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	Honor Bank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	Honor Bank in Belarus	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	ONER-BANK	eng	us_sam_exclusions	`usgsa-s4mr3r6v5`	2025-11-19
`LegalEntity:alias`	Honor Bank Joint Venture	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	Honorbank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	Honorbank ZAO	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	North European Bank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	Oner Bank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	CJSC N.E.B. Bank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	Onerbank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	Oner-Bank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	CJSC NEB Bank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:alias`	CJSC Nord European Bank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`Organization:country`	by		us_ofac_sdn	`ofac-12028`	2023-04-20
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mr3r6v4`	2024-06-14
`Organization:country`	by		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2025-09-29
`LegalEntity:country`	by		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3r6v7`	2024-06-14
`LegalEntity:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3r6v4`	2024-06-14
`LegalEntity:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3r6v9`	2024-06-14
`LegalEntity:createdAt`	2025-09-29		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3r6vc`	2024-06-14
`LegalEntity:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3r6v6`	2024-06-14
`LegalEntity:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3r6vb`	2024-06-14
`LegalEntity:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3r6v8`	2024-06-14
`LegalEntity:createdAt`	2010-08-03		us_sam_exclusions	`usgsa-s4mr3r6v5`	2024-06-14
`LegalEntity:email`	infor@hbank.by		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`Organization:email`	infor@hbank.by		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2025-09-29
`LegalEntity:id`	272877f7fbff3ca1ec0d7c057da9a87799d74a9f		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`Organization:id`	415adb72f36cd9bba9433cf3c0e68b06083f1e8c		gb_coh_disqualified	`gb-coh-1d-x8f9nj8a-3dpxhb1qcp4iqke`	2025-11-15
`LegalEntity:id`	bf0cdb4f457a37c396b3c3fb9d372e9ce3eae947		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	7905a0752e6175591282240af11e43b61f06ea8c		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	5396962d14d8a2e990220b8bb28a51b0df94a757		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	83e1300e289fc52736596c313845ec78174e1b78		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	fb6e710bc08d14c014d1c1a5e8d7bf0f32e9a661		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	d824da00f55626e2547615f2087aaa1d7fe1f39c		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	759f1626de5976d1ff67a68f685bbe346e150ccf		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	366d5973b8b230e9cabcda8ac243cccd42657b8d		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	ef846e75b8f7814429ce92048eaad09c0afa3fe6		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	58ec2c084068515b61616b97da515ea399a76c9d		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	505d178fdc01bed30012a7e0d306c3bc9c2b5733		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	5ddb2f72a8c3f710502f0132ab7588474476e11c		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	85bd2e4835be882ee980b2bfa36ef6a0d2daa905		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	f44823ba3b42ceef0f8a2fffeed67e0cbf6a1ecf		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	f3c026ca9286dd332adff21684bdaddc7c3fa4cb		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	6c78cc4cb05302658c1c59b43a4be8ff2addb311		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:id`	73e9b61471f660b137b8ea557f584d1ce25519ca		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`Organization:id`	470eec5b1ebb2c6a5121eeb5d33a0c7be5c06489		us_ofac_sdn	`ofac-12028`	2026-01-06
`Organization:id`	2bdc31a4709268a2ff9f593cddd32c6c50b70088		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-06
`Organization:id`	84f7af3b89488204c9dd734d349301e2eb8a76aa		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	87b4814f77408678583db6660c290afa17411f8b		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	2f7dd94f70f813fa56f568e1f5380090c604e556		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	5ae951f52f7a04d7f0d2aea3cfe236abb0581b0b		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	23402da1bcc0eee62a8e31c6d672728960595f63		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	a50785f613fd62ba698dbaf07533c29b061f57f2		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	88833b8a9495fb579ff75774e8e73024f93dd975		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	513642c87f39ba00182e210e3f761898e2a1a3d6		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	348fe4a4efd87050c3e7b8a8762b6868d27c3983		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	22fdf19cb587ace3fea7e1c24b35967875aa4c90		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	301c010d1d1d5ec90ed389578230caffdf3cfbca		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	bead901570569e1f8e9d17879f3ef5f1e09a1a59		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	04d15134caaff00686b07b3dd511b63899a66f58		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	7b7a3b50a2c39304be5261cd7b25c3426590c92e		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	c56bfd9335b61496d1738e1c1171de24122c400f		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	4899aa6375f20439bffd23f7efcab2440866ec3f		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	8fb0f425a0ee7523273874c2277bf89dcab7ec5e		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`Organization:id`	89ae23a8c608e66a7364d38a2be8cb15194fd130		gb_fcdo_sanctions	`gb-fcdo-inu0323`	2026-01-09
`LegalEntity:id`	c1f0162460bd13906b7e6eba905986062fd11f5e		us_sam_exclusions	`usgsa-s4mr3r6v8`	2026-01-06
`LegalEntity:id`	e25ccdd60d536161f5115cbbeb65c61a0cc325ae		us_sam_exclusions	`usgsa-s4mr3r6vb`	2026-01-06
`LegalEntity:id`	d508657924d0a321545135024eff00e0d143f7d4		us_sam_exclusions	`usgsa-s4mr3r6v6`	2026-01-06
`LegalEntity:id`	03bcb577fa871bca69052a68b5d4463632e0cef3		us_sam_exclusions	`usgsa-s4mr3r6v9`	2026-01-06
`LegalEntity:id`	14a8b8d4d1d9524c2e0f9742254f83db89b08ee9		us_sam_exclusions	`usgsa-s4mr3r6vc`	2026-01-06
`LegalEntity:id`	b3bfe9219fe78745380ecd8b0ad70f704afb7fae		us_sam_exclusions	`usgsa-s4mr3r6v5`	2026-01-06
`LegalEntity:id`	6fa9ee4e551b57a4c53e2a733893262285212f67		us_sam_exclusions	`usgsa-s4mr3r6v7`	2026-01-06
`LegalEntity:id`	bf09ce5537aa2cba45c630b0f67cd9740f0b262b		us_sam_exclusions	`usgsa-s4mr3r6v4`	2026-01-06
`Organization:id`	f1ab9d1878049803df806e8d2c900657800ce814		us_trade_csl	`ofac-12028`	2026-01-06
`LegalEntity:legalForm`	Bank	eng	gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`LegalEntity:modifiedAt`	2025-09-29		gb_hmt_sanctions	`gb-hmt-11513`	2025-09-29
`Organization:name`	Honor Bank	eng	gb_fcdo_sanctions	`gb-fcdo-inu0323`	2025-09-29

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