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Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions EU ESMA Suspensions and Removals

Search guide · Data current as of 2026-02-19

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
Surgutneftegas
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
OPEN JOINT STOCK COMPANY GAZPROM
Company · Export controlled · Sanctioned entity · Russia
PJSC Severstal
Company · Disqualified · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
PJSC Novatek
Company · Sanctioned entity · Russia
RusHydro
Company · Disqualified · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Sanctioned entity · United Kingdom
AFK SISTEMA
Company · Disqualified · Sanctioned entity · Russia
PJSC TATNEFT
Company · Sanctioned entity · Russia
Ministry Of Finance Of The Russian Federation
Company · Sanctioned entity · Russia
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
Публичное акционерное общество "Горно-металлургическая компания "Норильский никель"
Company · Sanctioned entity · Russia
Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
GTLK Europe Designated Activity Company
Company · Sanctioned entity · Ireland
Публічне акціонерне товариство "Новолипецький металургійний комбінат"
Company · Sanctioned entity · Russia
GTLK EUROPE CAP
Company · Sanctioned entity · Ireland
Volcan Compania Minera S.A.A.
Company · Debarred entity · Peru
OJSC Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
ELECTRICITE DE FRANCE
Company · Regulator action · France

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Search in: Consolidated Sanctions

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