STATE BANK LUHANSK PEOPLE'S REPUBLIC

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13660. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: state bank luhansk people's republic · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANYcorporation · head-token 0.85
STATE STREET BANK AND TRUST COMPANYcorporation · head-token 0.85
STATE STREET CORPcorporation · head-token 0.85
STATE TROOPERS ASSOCIATION OF NEW JERSEY INCcorporation · head-token 0.85
JOINT STATE VICTORY COMMITTEE 04pac · head-token 0.85
STATE 48 PACpac · head-token 0.85
STATE ACTION FUND PAC INC.super_pac · head-token 0.85
STATE AUTO EMPLOYEES FED PAC COMMITTEE OF STATE AUTOMOBILE MUTUAL INSURANCE COMPANYpac · head-token 0.85
STATE BUILDING & CONSTRUCTION TRADES COUNCIL OF CALIFORNIA FEDERAL PACpac · head-token 0.85
STATE BUILDING AND CONSTRUCTION TRADES COUNCIL OF CALIFORNIAsuper_pac · head-token 0.85
STATE CONSERVATIVE REFORM ACTION PAC (SCRAP)super_pac · head-token 0.85
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY FEDERAL POLITICAL ACTION COMMITTEE (STATE FARM FEDERAL PAC)pac · head-token 0.85
STATE INDUSTRIES INC PAC (FKA) MARROW BONE PACpac · head-token 0.85
STATE MARITIME POLITICAL ACTION COMMITTEEpac · head-token 0.85
STATE MEDICAL SOCIETY OF WISCONSIN PAC (SMSWIPAC)pac · head-token 0.85
STATE OF HAWAII ORGANIZATION OF POLICE OFFICERS ( SHOPO POLITICAL ACTION FUND)pac · head-token 0.85
STATE PACpac · head-token 0.85
STATE PARTY MAJORITY FUNDpac · head-token 0.85
STATE REPUBLICAN VICTORY FUNDpac · head-token 0.85
STATE STREET BANK AND TRUST COMPANY VOLUNTARY POLITICAL ACTION COMMITTEEpac · head-token 0.85
STATE TEA PARTY EXPRESSsuper_pac · head-token 0.85
STATE TROOPERS FRATERNAL ASSOC NJ PACpac · head-token 0.85
STATE TROOPERS FRATERNAL ASSOCIATION OF NJ FEDERAL PACpac · head-token 0.85
STATE TROOPERS NCO ASSOCIATION OF NEW JERSEY FEDERAL PACpac · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	22487	STATE BANK LUHANSK PEOPLE'S REPUBLIC	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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