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Filtered: Legal entities Bank US OFAC Consolidated (non-SDN) List

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

VTB Bank Georgia JSC
Company · Sanctioned entity · Georgia
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
BANCO VTB AFRICA SA
Company · Sanctioned entity · Angola
BANK BELVEB OJSC
Company · Sanctioned entity · Belarus · Russia
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Belarus
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
BANK OF KUNLUN CO LTD
Company · Sanctioned entity · China
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Armenia
VTB BANK (AZERBAIJAN), OJSC
Company · Sanctioned entity · Azerbaijan
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
Sberbank
Company · Sanctioned entity · Russia · Ukraine
SBERBANK EUROPE AG
Company · Sanctioned entity · Austria
BPS-SBERBANK
Organization · Sanctioned entity · Belarus
CREDIT URAL BANK
Company · Sanctioned entity · Russia
Russian Agricultural Bank
Company · Disqualified · Sanctioned entity · Russia
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
SETELEM BANK LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Novikombank
Company · Disqualified · Sanctioned entity · Russia
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Company · Sanctioned entity · Russia
BM Bank JSC
Company · Sanctioned entity · Russia · Ukraine
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

28Bank 28Sanctioned entity 7Disqualified 6Public listed company 1State-owned enterprise

Data sources

28Business Identifier Code (BIC) Reference Data 28US OFAC Consolidated (non-SDN) List 28US SAM Procurement Exclusions 28US Trade Consolidated Screening List (CSL)24PermID Open Data 23Legal Entity Identifier (LEI) Reference Data 23US OFAC Specially Designated Nationals (SDN) List 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)14Ukraine NSDC State Register of Sanctions 12Canadian Consolidated Autonomous Sanctions List 12Russia Banking Registry 11Russian National Settlement Depository (NSD, ISIN Assignment)9Australian Sanctions Consolidated List 9Swiss SECO Sanctions/Embargoes 9New Zealand Russia Sanctions 8EU Council Official Journal Sanctioned Entities 8EU Sanctions Map 8UK HMT/OFSI Consolidated List of Targets 7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 6Japan Economic Sanctions and List of Eligible People 5UK HMT/OFSI Investment Bans 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Global Energy Ownership Tracker 3Ukraine Consolidated State Registry 3Monaco National Fund Freezing List 2EU ESMA Suspensions and Removals 2EU Financial Instruments Reference Data System (FIRDS)2OpenCorporates 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Kazakhstan State Register of legal entities 1Research Organizations Registry 1DPRK Reports 1OpenSanctions Research Data 1Companies Operating in the Uyghur Region

Countries

16Russia 5China 4India 3Belarus 2Kazakhstan 2Ukraine 1Armenia 1Angola 1Austria 1Azerbaijan 1Switzerland 1Cyprus 1Georgia 1Luxembourg 1Mongolia

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