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Sanctions List Search

 
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies 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. To aid users of the tool, Sanctions List Search contains a feature entitled "Minimum Name Score" that functions on a sliding scale, allowing for a user to set a threshold (i.e., a fuzziness rating) for the closeness of any potential match returned as a result of a user's search. This feature enables Sanctions List Search to 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: JAMMAL TRUST BANK S.A.L. Program: SDGT
Remarks: All Branches Worldwide; (Linked To: HIZBALLAH)

Identifications:
TypeID#CountryIssue DateExpire Date
SWIFT/BICJTBKLBBE   
Additional Sanctions Information -Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations   

Aliases:
TypeCategoryName
a.k.a.strongJAMMAL TRUST BANK
a.k.a.weakJTB

Addresses:
Address City State/Province Postal Code Country
JTB Tower Beirut Lebanon
Elias Hraoui Avenue
Jammal Trust Bank SAL Building Beirut Lebanon
Rashid Karame Ave
PO Box 11-5640 & 13-5750 Beirut Lebanon
Bank's Bldg
Rashid Karameh Ave
SCI La Balance Abidjan Cote d Ivoire
Boulevard Giscard D'estaing
15A Burma Road Apapa Lagos State Nigeria
3rd Floor London W1S 1ND United Kingdom
Berkeley Court
6/7 Pollen St
Al-Buss Lebanon
Al Furzol Lebanon
Baalbeck Lebanon
Beirut Lebanon
Bint Jbeil Lebanon
Bourj El Barajneh Lebanon
Dora Lebanon
Ghazieh Lebanon
Jbeil Lebanon
Jwaya Lebanon
Kana Lebanon
Labwe Lebanon
Marjeyoun Lebanon
Nabatieh Lebanon
Saida Lebanon
Tibnin Lebanon
Tripoli Lebanon
Tyre Lebanon
Verdun Lebanon
Abidjan Cote d Ivoire
Apapa Nigeria
London United Kingdom

SDN List last updated on: 9/26/2022 10:08:57 AM
Non-SDN List last updated on: 8/2/2022 12:12:10 PM