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Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
Ltd; "ARESBANK"
Company · Sanction-linked entity · Russia
CB KHAKAS MUNICIPAL BANK CO.LTD
Company · Sanction-linked entity · Russia
GPB International SA
Company · Sanctioned entity · Luxembourg
OJSC Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
BANDES URUGUAY
Company · Sanctioned entity · Uruguay
Kuwait Investment Authority
Organization · United Kingdom · Kuwait
NCO 'ALTERNATIVA' LTD.
Company · Sanction-linked entity · Russia
BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL - BNDES
Company · Brazil
JSC "Econombank"
Company · Sanction-linked entity · Russia
Limited Liability Company; MP Bank
Company · Sanction-linked entity · Russia
Sberbank Europe AG
Company · Export controlled · Sanctioned entity · Austria
PJSC M2M Private Bank
Company · Sanction-linked entity · Russia
LLC "The Bank of Kazan"
Company · Sanction-linked entity · Russia
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Cassa Depositi e Prestiti SpA
Company · Italy
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
NATIXIS
Company · France
WILDBERRIES Bank Company Limited; WILDBERRIES BANK Co.Ltd.
Company · Sanction-linked entity · Russia
Westinterbank
Company · Sanction-linked entity · Russia
'BELAGROPROMBANK' JSC
Company · Sanctioned entity · Belarus
TAVRICHESKY BANK (JOINT-STOCK COMPANY)
Company · Person of interest · Sanction-linked entity · Russia
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
QATAR NATIONAL BANK (Q.P.S.C.)
Company · India · Qatar · Singapore
The Goldman Sachs Group, Inc.
Company · Regulator action · United States

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