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Filtered: US FATCA Foreign Financial Institution (FFI) List Disqualified Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-08-29

Petersburg Settlement Center
Company · Disqualified · Sanctioned entity · Russia

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Topics

1Disqualified 1Financial services 1Bank 1Sanctioned entity

Data sources

1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities 1US FATCA Foreign Financial Institution (FFI) List 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Russia Banking Registry

Countries

1Russia

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