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Search in: US OFAC Consolidated (non-SDN) List

Filtered: US OFAC Consolidated (non-SDN) List Ukraine US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-03-28

PJSC VTB BANK (KIEV)
Company · Sanctioned entity · Ukraine
Sberbank
Company · Sanctioned entity · Russia · Ukraine
BM Bank JSC
Company · Sanctioned entity · Russia · Ukraine

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Topics

3Sanctioned entity 2Public listed company 2Bank

Data sources

3Ukraine Consolidated State Registry 3Ukraine NSDC State Register of Sanctions 3US OFAC Consolidated (non-SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List 2Business Identifier Code (BIC) Reference Data 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 1Australian Sanctions Consolidated List

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Countries

3Ukraine 2Russia

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Search in: US OFAC Consolidated (non-SDN) List