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NEW MOSCOW BANK
Company · Sanctioned entity · Russia
BANCO VTB AFRICA, S.A.
Company · Export controlled · Sanctioned entity · Angola
LIMITED LIABILITY COMPANY BANK ORANGE
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY DATABANK
Company · Sanctioned entity · Russia
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
JOINT STOCK COMPANY BANK FINSERVICE
Company · Sanctioned entity · Russia
GAZPROMBANK (SWITZERLAND) LTD
Company · Sanctioned entity · Switzerland
Banco de Desarrollo Economico y Social de Venezuela
Company · Sanctioned entity · Venezuela
Dahua Technology Company
Company · Debarred entity · Export controlled · China
MELLAT BANK CJSC
Company · Export controlled · Sanctioned entity · Armenia
MYANMAR INVESTMENT AND COMMERCIAL BANK
Company · Sanctioned entity · Myanmar
PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'RUSSIAN REGIONAL BANK'
Company · Sanctioned entity · Russia
NATIONAL STANDARD BANK JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Yemen
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Company · Sanctioned entity · Russia
The Goldman Sachs Group, Inc.
Company · Regulator action · United States
Golden Triangle Bank
Company · Export controlled · Sanctioned entity · North Korea
GAIL (INDIA) LIMITED
Company · Debarred entity · India
BANK EGHTESAD NOVIN
Company · Sanctioned entity · Iran
Sarmayeh Bank
Company · Export controlled · Sanctioned entity · Iran
AGRICULTURAL BANK OF IRAN
Company · Sanctioned entity · Iran
BANK ITURUP LLC
Company · Sanctioned entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria

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