The list of sanctioned banks located in various jurisdictions.
Due to presence of various sanction programs (e.g. SDN, CAPTA, SSI and others) and for the sake of clarity and ease reference, we have compiled the list of sanctioned banks located in various jurisdictions.
Please be informed that transactions involving those banks cannot be executed by JSC “KDB Bank Uzbekistan” until the further notice. If any bank or financial institution indicated in the list of sanctioned banks is involved under your export, import or other foreign contracts, the bank of beneficiary shall be reconsidered in order to avoid appearance of overdue accounts receivables and payables.
Payments involving other foreign banks are processed in the usual way.
In case of any changes to the list of sanctioned banks, the information provided at the above-mentioned link will be automatically updated.