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Filtered: EU Sanctions Map Financial services

Search guide · Data current as of 2025-03-04

Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"
Company · Sanctioned entity · Belarus
Mir Business Bank
Company · Trade risk · Sanctioned entity · Russia

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Topics

2Financial services 2Sanctioned entity 1Public listed company 1Trade risk 1Bank

Data sources

2Swiss SECO Sanctions/Embargoes 2EU Sanctions Map 2Legal Entity Identifier (LEI) Reference Data 2US FATCA Foreign Financial Institution (FFI) List 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1Russia Banking Registry 1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Belarus 1Russia

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Search in: EU Sanctions Map