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Search in: Canadian Consolidated Autonomous Sanctions List

Filtered: Canadian Consolidated Autonomous Sanctions List India EU Sanctions Map

Search guide · Data current as of 2025-08-28

Vneshekonombank
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Temiro
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Gabon · India · Palau · Russia
VTB BANK OPEN JOINT STOCK COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK
Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia

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Topics

5Sanctioned entity 4Disqualified 4Bank 3Public listed company 3Export controlled 1Trade risk 1mare.shadow 1Person of interest

Data sources

5Canadian Consolidated Autonomous Sanctions List 5Swiss SECO Sanctions/Embargoes 5EU Sanctions Map 5UK FCDO Sanctions List 4Australian Sanctions Consolidated List 4Legal Entity Identifier (LEI) Reference Data 4Russian Unified State Register of Legal Entities 4UK Companies House Disqualified Directors 4UK HMT/OFSI Consolidated List of Targets 4Business Identifier Code (BIC) Reference Data

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Countries

5India 5Russia 4China 1Cameroon 1Cyprus 1Gabon 1Kazakhstan 1Mongolia 1Palau

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Search in: Canadian Consolidated Autonomous Sanctions List