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Filtered: Bank Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2024-12-27

Real Estate Bank
Company · Sanctioned entity · Syria
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
CJSC Alfa Bank Belarus
Organization · Sanctioned entity · Belarus
Vnesheconombank
Company · Sanctioned entity · China · India · Russia
PJSC BANK ZENIT
Company · Sanctioned entity · Russia
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Belarus
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Gazprombank
Company · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Central Bank of Syria
Company · Sanctioned entity · Syria
Public joint-stock company Rosbank
Company · Sanctioned entity · Russia
Bank Dabrabyt
Company · Sanctioned entity · Belarus
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
Sberbank
Company · Sanctioned entity · Russia · Ukraine
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
EXIMBANK OF RUSSIA
Company · Sanctioned entity · Russia
BPS-SBERBANK
Organization · Sanctioned entity · Belarus
National Bank of the Republic of Belarus
Company · Sanctioned entity · Belarus
Innwa Bank Ltd
Company · Sanctioned entity · Myanmar (Burma)
Myanma Investment and Commercial Bank
Company · Sanctioned entity · Myanmar (Burma)
SETELEM BANK LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
Commercial Bank of Syria
Company · Sanctioned entity · Lebanon · Syria
Myanma Foreign Trade Bank
Company · Sanctioned entity · Myanmar (Burma)
Myawaddy Bank Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Spilne bilorusko-rosiiske vidkryte aktsionerne tovarystvo "Bilhazprombank"
Organization · Sanctioned entity · Belarus
JOINT STOCK COMPANY INVESTTRADEBANK
Company · Sanctioned entity · Russia

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Topics

42Bank 42Sanctioned entity 14Public listed company

Data sources

42Canadian Consolidated Autonomous Sanctions List 41Business Identifier Code (BIC) Reference Data 36US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)35PermID Open Data 34US OFAC Specially Designated Nationals (SDN) List 31Legal Entity Identifier (LEI) Reference Data 28UK HMT/OFSI Consolidated List of Targets 25Russian Unified State Register of Legal Entities (as at Jan 1, 2022)24UK FCDO Sanctions List 24Ukraine NSDC State Register of Sanctions 23Australian Sanctions Consolidated List 22Russia Banking Registry 20Swiss SECO Sanctions/Embargoes 20Russian National Settlement Depository (NSD, ISIN Assignment)17Japan Economic Sanctions and List of Eligible People 17New Zealand Russia Sanctions 13EU Sanctions Map 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12Monaco National Fund Freezing List 12US OFAC Consolidated (non-SDN) List 6EU Council Official Journal Sanctioned Entities 4UK HMT/OFSI Investment Bans 3EU Financial Instruments Reference Data System (FIRDS)2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Ukraine Consolidated State Registry 2OpenCorporates 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1DPRK Reports 1OpenSanctions Research Data

Countries

26Russia 7Belarus 4China 4India 4Myanmar (Burma)4Syria 4Ukraine 1Cyprus 1Germany 1France 1Iran 1Italy 1Kazakhstan 1Lebanon 1Mongolia

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