VerifySanctions

Sanctions program

561-Related

1 parties are listed under the 561-Related program on the OFAC lists published October 8, 2026: 1 company or organisation. 1 of them are on the Consolidated (non-SDN) list. The most recent designation is BANK OF KUNLUN CO LTD, added October 10, 2014. To check one name against every program at once, use the free search.

The countries most named on these entries are China (1).

NameKindProgramsAdded
BANK OF KUNLUN CO LTD · Non-SDNentity561-Related2014-10-10