ACTIVE SDN Verified active as of April 2026

Evrofinance Mosnarbank

OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA-EO13850] [RUSSIA-EO14024

Status: Active SDN designation Program: VENEZUELA-EO13850] [RUSSIA-EO14024 Sector: Economic & financial actors First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: EVROFINANCE MOSNARBANK
Type: Entity
Sanctions program: VENEZUELA-EO13850] [RUSSIA-EO14024

About this designation

Evrofinance Mosnarbank appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the VENEZUELA-EO13850] [RUSSIA-EO14024 program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
SWIFT/BIC EVRFRUMM; Website www.evrofinance.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Legal Entity Number 253400R9321UP8XXUB33; Linked To: PETROLEOS DE VENEZUELA, S.A.

Linked entities

OFAC's SDN listing for Evrofinance Mosnarbank explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Petroleos DE Venezuela, S.A. — entity, VENEZUELA-EO13850

Frequently asked questions

▸ Is Evrofinance Mosnarbank currently sanctioned by OFAC?

Yes. As of April 2026, Evrofinance Mosnarbank is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850] [RUSSIA-EO14024 program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Evrofinance Mosnarbank sanctioned under?

Evrofinance Mosnarbank is designated under VENEZUELA-EO13850] [RUSSIA-EO14024. This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Evrofinance Mosnarbank added to the OFAC SDN list?

Evrofinance Mosnarbank was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.