Search

Search OpenSanctions

Filtered: Bank French National Asset Freezing System Wikidata

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

Russian National Commercial Bank
Company · Bank · Sanctioned entity · Russia · Ukraine
Far Eastern Bank
Company · Public listed company · Bank · Sanctioned entity · Russia
Credit Bank of Moscow
Company · Public listed company · Bank · Sanctioned entity · Russia
Alfa-Bank
Company · Bank · Sanctioned entity · Russia
National Settlement Depository (NSD)
Company · Bank · Sanctioned entity · Russia
Syrian Lebanese Commercial Bank
Company · Bank · Sanctioned entity · Lebanon
Central Bank of Syria
Company · Bank · Sanctioned entity · Syria
Libyan Investment Authority
Company · Bank · Sanctioned entity · Libya
Sovcombank
Company · Public listed company · Bank · Sanctioned entity · Russia
Real Estate Bank
Company · Bank · Sanctioned entity · Syria
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
JSC Tinkoff Bank
Company · Bank · Sanctioned entity · Russia
Sberbank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
VTB Bank
Company · Public listed company · Bank · Sanctioned entity · China · India · Russia
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Bank · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea
Public Joint Stock Company Rosbank
Company · Public listed company · Bank · Sanctioned entity · Russia
Novikombank
Company · Bank · Sanctioned entity · Russia
Commercial Bank of Syria
Company · Bank · Sanctioned entity · Lebanon · Syria
Bank Rossiya
Company · Bank · Sanctioned entity · Russia