Company flagged

Bank Dabrabyt

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Type Company Card addedAugust 15 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 15, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: Japan MOF economic sanctions list — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-11-02
Routine deposits and lending, rather than a narrow financial specialty, are the clearest way to place Bank Dabrabyt among Belarusian commercial banks. Banks in this category handle ordinary personal and business needs such as accounts, payments and borrowing. The name alone does not set out the terms of those products, and those details matter more than a general description of the bank. By our assessment, it belongs to the familiar local-banking field, where the practical comparison is between the conditions attached to each account, card or loan. Fees, eligibility rules and payment channels are the points to check when comparing its products.
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