What sanctions lists was AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT on?

Previously listed on (since removed): UK Financial Sanctions

Embargo/Entity Search/AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT

Status conflict — review required. This record was removed from the active registry on 03/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT

Q: Is AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT sanctioned?

Unclear — AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. This is a status conflict, not a confirmed clearance. Verify current status directly with the issuing authority before making a compliance decision.

AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTAL-KHALEEJ BANKALKHALEEJ BANK CO LTDGULF BANK COMPANY LIMITED

Status ConflictReview required · delisted 3 July 2026

1 Appearance1 Jurisdiction

Sanction History

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 1 list across 1 jurisdiction. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.