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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: BANK TORGOVOY KAPITAL ZAO Program: IFSR; IRAN; SDGT; NPWMD
Remarks: (Linked To: BANK TEJARAT)

Identifications:
TypeID#CountryIssue DateExpire Date
Registration Number807000163Belarus  
SWIFT/BICBBTKBY2X   
Websitewww.tcbank.by   
Additional Sanctions Information -Subject to Secondary Sanctions   
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886   

Aliases:
TypeCategoryName
a.k.a.strongBANK TORGOVOY KAPITAL
a.k.a.strongBANK TORGOVY KAPITAL
a.k.a.weakTC BANK
a.k.a.weakTK BANK
a.k.a.strongTRADE CAPITAL BANK

Addresses:
Address City State/Province Postal Code Country
65A Timiriazeva Minsk 220035 Belarus

SDN List last updated on: 4/22/2025 9:59:53 AM
Non-SDN List last updated on: 3/28/2025 10:09:58 AM