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Filtered: Organizations Bank EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-16

Commercial Bank of Syria
Company · Sanctioned entity · Syria
Real Estate Bank
Company · Sanctioned entity · Syria
Central Bank of Syria
Company · Sanctioned entity · Syria
Libyan Investment Authority
Company · Sanctioned entity · Libya
Syrian Lebanese Commercial Bank
Company · Sanctioned entity · Lebanon
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Credit Bank of Moscow
Company · Disqualified · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Alfa-Bank JSC
Company · Disqualified · Sanctioned entity · Russia
Novikombank
Company · Disqualified · Sanctioned entity · Russia
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
TBank
Company · Disqualified · Sanctioned entity · Russia
Black Sea Bank for Development and Reconstruction
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
National Settlement Depository
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company Rosbank
Company · Sanctioned entity · Russia
CMRBank
Company · Sanctioned entity · Russia · Ukraine
Bank Rossiya
Company · Disqualified · Sanctioned entity · Russia
Sovcombank
Company · Disqualified · Sanctioned entity · Russia
Russian National Commercial Bank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Far Eastern Bank
Company · Sanctioned entity · Russia
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea

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Topics

26Bank 26Sanctioned entity 13Disqualified 7Public listed company 5Counter-sanctioned entity

Data sources

26Swiss SECO Sanctions/Embargoes 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 25Belgian Financial Sanctions 25Monaco National Fund Freezing List 25US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)24Business Identifier Code (BIC) Reference Data 24PermID Open Data 20Australian Sanctions Consolidated List 20Japan Economic Sanctions and List of Eligible People 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 16Legal Entity Identifier (LEI) Reference Data 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Ukraine NSDC State Register of Sanctions 14Russia Banking Registry 13Canadian Consolidated Autonomous Sanctions List 13UK Companies House Disqualified Directors 12Russian National Settlement Depository (NSD, ISIN Assignment)10EU Council Official Journal Sanctioned Entities 10New Zealand Russia Sanctions 9EU Sanctions Map 6DPRK Reports 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Israel Prevention of Distribution and Financing of WMDs designations 5Japan METI End User List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)4EU Financial Instruments Reference Data System (FIRDS)4Global Energy Ownership Tracker 4US OFAC Consolidated (non-SDN) List 3UK HMT/OFSI Investment Bans 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1OpenCorporates

Countries

16Russia 5North Korea 4China 4India 3Syria 3Ukraine 1Cyprus 1Saint Kitts and Nevis 1Lebanon 1Libya 1Crimea (Occupied Ukraine)

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