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Search guide · Data current as of 2024-11-14

Bank Otkritie
Company · Public listed company · Bank · Sanctioned entity · Russia
JSC Tinkoff Bank
Company · Bank · Sanctioned entity · Russia
Joint Stock Company Petersburg Social Commercial Bank
Company · Bank · Sanctioned entity · Russia
KUBANSKIJ UNIVERSALNYJ BANK
Organization · Bank · Russia
PUBLIC JOINT STOCK COMPANY INVESTMENT- COMMERCIAL INDUSTRIAL- CONSTRUCTION BANK (STAVROPOLYE).
Organization · Bank · Russia
BRATSKY NARODNY BANK JSC
Organization · Bank · Russia
JOINT-STOCK COMPANY BANK SINARA
Organization · Bank · Russia
PUBLIC JOINT STOCK COMPANY UNIVERSAL COMMERCIAL BANK OF NOVGOROD 'NOVOBANK'
Organization · Bank · Russia
JSC KOSHELEV-BANK
Organization · Bank · Russia
SEVERNY NARODNY BANK
Organization · Bank · Russia
PROMSVYAZBANK PJSC
Organization · Bank · Russia
ING BANK (EURASIA) JSC
Organization · Bank · Russia
JOINT-STOCK COMPANY COMMERCIAL BANK ORENBURG
Organization · Bank · Russia
INDUSTRIAL AGRICULTURAL BANK LIMITED (PROMSELHOZBANK LTD.)
Organization · Bank · Russia
FINANCIAL INSTITUTION 'PAYMENTS AND SETTLEMENTS'
Organization · Bank · Russia
JOINT STOCK COMPANY 'VOLOGDABANK'
Organization · Bank · Russia
AGRICULTURAL BANK OF CHINA (MOSCOW) LIMITED
Organization · Bank · Russia
EXPORT- IMPORT JOINT-STOCK BANK
Organization · Bank · Russia
SETTLEMENT NON- BANK CREDIT ORGANIZATION 'METALLURG' (LIMITED LIABILITY COMPANY)
Organization · Bank · Russia
JOINT STOCK COMPANY 'OTP BANK'
Organization · Bank · Russia
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST
Organization · Bank · Russia
JOINT STOCK COMPANY 'ROYAL CREDIT BANK'
Organization · Bank · Russia
CREDIT AGRICOLE CIB AO
Organization · Bank · Russia
PJSC TOMSKPROMSTROYBANK
Organization · Bank · Russia
PJSC FINSTAR BANK
Organization · Bank · Russia

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Topics

512Bank 70Sanctioned entity 23Public listed company 1Sanction-linked entity

Data sources

507Business Identifier Code (BIC) Reference Data 70US Trade Consolidated Screening List (CSL)67US OFAC Specially Designated Nationals (SDN) List 65Legal Entity Identifier (LEI) Reference Data 64PermID Open Data 63Russian Unified State Register of Legal Entities (as at Jan 1, 2022)63US SAM Procurement Exclusions 45Russian National Settlement Depository (NSD, ISIN Assignment)34Ukraine NSDC State Register of Sanctions 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 24Australian Sanctions Consolidated List 22Canadian Consolidated Autonomous Sanctions List 18Swiss SECO Sanctions/Embargoes 16New Zealand Russia Sanctions 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13EU Sanctions Map 13French National Asset Freezing System 12Japan Economic Sanctions and List of Eligible People 12Monaco National Fund Freezing List 12US OFAC Consolidated (non-SDN) List 7EU Council Official Journal Sanctioned Entities 5UK HMT/OFSI Investment Bans 4EU Financial Instruments Reference Data System (FIRDS)3OpenSanctions Research Data 2EU ESMA Suspensions and Removals 2Ukraine Consolidated State Registry 1Graph-based entity tagging 1ICIJ Offshore Leaks Database

Countries

512Russia 6Ukraine 4India 3China 1United Arab Emirates 1Belarus 1Hungary 1United States

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