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Search guide · Data current as of 2024-10-31

Russian National Commercial Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Company · Bank · Sanctioned entity · Russia
BPS-SBERBANK
Organization · Bank · Sanctioned entity · Belarus
JOINT STOCK COMPANY INVESTTRADEBANK
Company · Bank · Sanctioned entity · Russia
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Public listed company · Bank · Sanctioned entity · Syria
Bank Saint-Petersburg Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
Innwa Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
Rosselkhozbank
Company · Bank · Sanctioned entity · Russia
Bank Dabrabyt
Company · Bank · Sanctioned entity · Belarus
Myanma Investment and Commercial Bank
Company · Bank · Sanctioned entity · Myanmar (Burma)
Sberbank
Company · Bank · Sanctioned entity · Russia · Ukraine
Alfa-Bank
Company · Bank · Sanctioned entity · Russia
EXIMBANK OF RUSSIA JSC
Company · Bank · Sanctioned entity · Russia
Central Bank of Syria
Company · Bank · Sanctioned entity · Syria
Public Joint Stock Company Ural Bank for Reconstruction and Development
Company · Public listed company · Bank · Sanctioned entity · Russia
Bank Uralsib PJSC
Company · Public listed company · Bank · Sanctioned entity · Russia
Russian Regional Development Bank
Company · Bank · Sanctioned entity · Russia
Sovcombank
Company · Public listed company · Bank · Sanctioned entity · Russia
Real Estate Bank
Company · Bank · Sanctioned entity · Syria
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
Bank Zenit PJSC
Company · Public listed company · Bank · Sanctioned entity · Russia
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Belarus
Bank Otkritie
Company · Public listed company · Bank · Sanctioned entity · Russia
JSC Tinkoff Bank
Company · Bank · Sanctioned entity · Russia

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Filtered: Bank Canadian Consolidated Autonomous Sanctions List Wikidata

Search guide · Data current as of 2024-10-31

Russian National Commercial Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Company · Bank · Sanctioned entity · Russia
BPS-SBERBANK
Organization · Bank · Sanctioned entity · Belarus
JOINT STOCK COMPANY INVESTTRADEBANK
Company · Bank · Sanctioned entity · Russia
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Public listed company · Bank · Sanctioned entity · Syria
Bank Saint-Petersburg Public Joint Stock Company
Company · Public listed company · Bank · Sanctioned entity · Russia
Innwa Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
Rosselkhozbank
Company · Bank · Sanctioned entity · Russia
Bank Dabrabyt
Company · Bank · Sanctioned entity · Belarus
Myanma Investment and Commercial Bank
Company · Bank · Sanctioned entity · Myanmar (Burma)
Sberbank
Company · Bank · Sanctioned entity · Russia · Ukraine
Alfa-Bank
Company · Bank · Sanctioned entity · Russia
EXIMBANK OF RUSSIA JSC
Company · Bank · Sanctioned entity · Russia
Central Bank of Syria
Company · Bank · Sanctioned entity · Syria
Public Joint Stock Company Ural Bank for Reconstruction and Development
Company · Public listed company · Bank · Sanctioned entity · Russia
Bank Uralsib PJSC
Company · Public listed company · Bank · Sanctioned entity · Russia
Russian Regional Development Bank
Company · Bank · Sanctioned entity · Russia
Sovcombank
Company · Public listed company · Bank · Sanctioned entity · Russia
Real Estate Bank
Company · Bank · Sanctioned entity · Syria
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
Bank Zenit PJSC
Company · Public listed company · Bank · Sanctioned entity · Russia
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Belarus
Bank Otkritie
Company · Public listed company · Bank · Sanctioned entity · Russia
JSC Tinkoff Bank
Company · Bank · Sanctioned entity · Russia

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Topics

34Bank 34Sanctioned entity 9Public listed company

Data sources

34Canadian Consolidated Autonomous Sanctions List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)31Business Identifier Code (BIC) Reference Data 31PermID Open Data 30US OFAC Specially Designated Nationals (SDN) List 24UK HMT/OFSI Consolidated List of Targets 23Legal Entity Identifier (LEI) Reference Data 21Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21UK FCDO Sanctions List 20Australian Sanctions Consolidated List 18Ukraine NSDC State Register of Sanctions 17Swiss SECO Sanctions/Embargoes 16Russian National Settlement Depository (NSD, ISIN Assignment)14New Zealand Russia Sanctions 13Japan Economic Sanctions and List of Eligible People 10Belgian Financial Sanctions 10EU Financial Sanctions Files (FSF)10EU Sanctions Map 10French National Asset Freezing System 10Monaco National Fund Freezing List 9US OFAC Consolidated (non-SDN) List 5EU Council Official Journal Sanctioned Entities 3UK HMT/OFSI Investment Bans 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1OpenCorporates

Countries

22Russia 4Myanmar (Burma)4Syria 3Belarus 3Ukraine 1China 1Germany 1France 1India 1Iran 1Italy 1Lebanon

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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