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GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
BANCO BANDES
Company · Sanctioned entity · Venezuela
JSC INGOSSTRAKH BANK
Company · Russia
Kumgang Bank
Company · Export controlled · Sanctioned entity · North Korea
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Company · Sanctioned entity · Venezuela
Gazenergobank
Company · Sanction-linked entity · Russia
MYANMAR INVESTMENT AND COMMERCIAL BANK
Company · Sanctioned entity · Myanmar
BELORUSSIAN- RUSSIAN BELGAZPROMBANK JOINT STOCK
Company · Sanctioned entity · Belarus
ASIAN-PACIFIC BANK
Company · Russia
СКАНИЯ СВ АКТИЕБУЛАГ
Company · Sanction-linked entity · United Kingdom · Sweden
RENAISSANCE CREDIT COMMERCIAL BANK
Company · Sanction-linked entity · Russia
Public Joint-stock company "Baltic Investment Bank"
Company · Sanction-linked entity · Russia
Dahua Technology Company
Company · Debarred entity · Export controlled · China
Banco Central de Venezuela
Company · Sanctioned entity · Venezuela
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
MELLAT BANK CJSC
Company · Export controlled · Sanctioned entity · Armenia
BANK NALCHIK
Company · Sanction-linked entity · Russia
BNP PARIBAS PERSONAL FINANCE
Company · France
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Yemen
NATIXIS BANK JSC
Company · Sanction-linked entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
NOVYJ VEK BANK
Company · Sanction-linked entity · Russia
Ltd; "ARESBANK"
Company · Sanction-linked entity · Russia
Golden Triangle Bank
Company · Export controlled · Sanctioned entity · North Korea
ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED
Company · Sanctioned entity · Myanmar

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