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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Bank Ukraine Consolidated State Registry

Search guide · Data current as of 2025-05-20

Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Sberbank
Company · Sanctioned entity · Russia · Ukraine
BM Bank JSC
Company · Trade risk · Sanctioned entity · Russia · Ukraine

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Topics

3Bank 3Sanctioned entity 2Public listed company 1Disqualified 1Trade risk

Data sources

3Ukraine Consolidated State Registry 3Business Identifier Code (BIC) Reference Data 3Ukraine NSDC State Register of Sanctions 3US OFAC Consolidated (non-SDN) List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Sanctions Map

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Countries

3Russia 2Ukraine 1China 1India

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Search in: Consolidated Sanctions