Search

Search OpenSanctions

Filtered: Organizations Bank US SAM Procurement Exclusions

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

BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay
WAYBANK JSC
Company · Sanctioned entity · Russia
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
Belinvestbank
Company · Sanctioned entity · Belarus
VTB Bank Georgia JSC
Company · Sanctioned entity · Georgia
BANK MASKAN
Company · Sanctioned entity · Iran
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
BANK KESHAVARZI IRAN
Company · Sanctioned entity · Iran
Golden Triangle Bank
Company · Sanctioned entity · North Korea
EXPORT DEVELOPMENT BANK OF IRAN
Company · Sanctioned entity · Iran
BANK REFAH KARGARAN
Organization · Sanctioned entity · Iran
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Company · Sanctioned entity · Russia
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
BANK OF INDUSTRY AND MINE
Company · Sanctioned entity · Iran
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
NETHERLANDS CARIBBEAN BANK N.V.
Organization · Sanctioned entity · Cuba · Curaçao
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Asia Green Development Bank Ltd
Company · Sanctioned entity · Myanmar
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
POST BANK OF IRAN
Company · Sanctioned entity · Iran
BANCO VTB AFRICA SA
Company · Sanctioned entity · Angola
Myanma Foreign Trade Bank
Company · Sanctioned entity · Myanmar
Commercial Bank of Syria
Company · Sanctioned entity · Syria

Previous
1 - 25 of 212
Next

Topics

212Bank 212Sanctioned entity 44Public listed company 32Disqualified 8Financial services 5Counter-sanctioned entity 2Trade risk 2Regulator action 1State-owned enterprise

Data sources

212US SAM Procurement Exclusions 212US Trade Consolidated Screening List (CSL)207US OFAC Specially Designated Nationals (SDN) List 205Business Identifier Code (BIC) Reference Data 186PermID Open Data 148Legal Entity Identifier (LEI) Reference Data 131Russian Unified State Register of Legal Entities (as at Jan 1, 2022)120Russia Banking Registry 66Russian National Settlement Depository (NSD, ISIN Assignment)48Ukraine NSDC State Register of Sanctions 40Australian Sanctions Consolidated List 40Swiss SECO Sanctions/Embargoes 39Canadian Consolidated Autonomous Sanctions List 39UK HMT/OFSI Consolidated List of Targets 37UK FCDO Sanctions List 32UK Companies House Disqualified Directors 30Japan Economic Sanctions and List of Eligible People 28US OFAC Consolidated (non-SDN) List 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 24Belgian Financial Sanctions 24Monaco National Fund Freezing List 23EU Council Official Journal Sanctioned Entities 23EU Sanctions Map 22New Zealand Russia Sanctions 15OpenCorporates 12DPRK Reports 10UK Companies House People with Significant Control 8US FATCA Foreign Financial Institution (FFI) List 7Global Energy Ownership Tracker 5EU Financial Instruments Reference Data System (FIRDS)5UK HMT/OFSI Investment Bans 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)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Cyprus Companies and Corporate Officers 4OpenSanctions Research Data 3Ukraine Consolidated State Registry 2EU ESMA Suspensions and Removals 2Research Organizations Registry 2Iran UANI Business Registry 2US Federal Reserve Enforcement Actions 1ICIJ Offshore Leaks Database 1Kazakhstan State Register of legal entities 1Iraq Terrorist Fund Freezing Lists 1Companies Operating in the Uyghur Region 1Syrian Observatory of Political and Economic Networks

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting