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Search guide · Data current as of 2024-12-21

Vnesheconombank
Company · Sanctioned entity · China · India · Russia
Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Gazprombank
Company · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Belagroprombank
Company · Sanctioned entity · Belarus
Bank Dabrabyt
Company · Sanctioned entity · Belarus
Belinvestbank
Company · Sanctioned entity · Belarus
Sberbank
Company · Sanctioned entity · Russia · Ukraine
Credit Bank of Moscow
Company · Sanctioned entity · Russia
Novikombank
Company · Sanctioned entity · Russia
Rosselkhozbank
Company · Sanctioned entity · Russia
Promsvyazbank
Company · Sanctioned entity · China · Cyprus · India · Russia
Alfa-Bank
Company · Sanctioned entity · Russia
Russian Regional Development Bank
Company · Sanctioned entity · Russia
Bank Rossiya
Company · Sanctioned entity · Russia
Sovcombank
Company · Sanctioned entity · Russia
Bank Otkritie
Company · Sanctioned entity · Russia
Sberbank
Company · Sanctioned entity · China · India · Russia
VTB Bank
Company · Sanctioned entity · China · India · Russia

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Topics

18Bank 18Sanctioned entity 9Public listed company

Data sources

18Swiss SECO Sanctions/Embargoes 18EU Sanctions Map 18Business Identifier Code (BIC) Reference Data 18Ukraine NSDC State Register of Sanctions 17Legal Entity Identifier (LEI) Reference Data 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)15Japan Economic Sanctions and List of Eligible People 15PermID Open Data 15US OFAC Specially Designated Nationals (SDN) List 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 14New Zealand Russia Sanctions 13Canadian Consolidated Autonomous Sanctions List 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Australian Sanctions Consolidated List 12Russia Banking Registry 12Russian National Settlement Depository (NSD, ISIN Assignment)9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 8Monaco National Fund Freezing List 8US OFAC Consolidated (non-SDN) List 7EU Council Official Journal Sanctioned Entities 5EU Financial Instruments Reference Data System (FIRDS)5UK HMT/OFSI Investment Bans 3EU ESMA Suspensions and Removals 2Ukraine Consolidated State Registry 2DPRK Reports 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1OpenCorporates

Countries

14Russia 5China 5India 4Belarus 1Cyprus 1Kazakhstan 1Mongolia 1Ukraine

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