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Search in: Maritime-related sanctions

Search guide · Data current as of 2025-10-31

INTERNATIONAL BANK OF YEMEN
Company · Export controlled · Sanctioned entity · Yemen
IRANIAN-VENEZUELAN BI-NATIONAL BANK
Organization · Export controlled · Sanctioned entity · Iran
Prince Bank Plc.
Company · Sanctioned entity · Cambodia
Industrial and Commercial Bank of China Ltd.
Company · Regulator action · China
Ayandeh Bank
Company · Sanctioned entity · Iran
HEILONGJIANG SUIFENHE RURAL COMMERCIAL BANK CO. LTD
Company · Sanctioned entity · China
Central Bank of Libya
Company · Sanction-linked entity · Libya
WUHAN P AND S INFORMATION TECHNOLOGY CO., LTD.
Organization · Export controlled · China
NETHERLANDS CARIBBEAN BANK N.V.
Organization · Sanctioned entity · Cuba · Curaçao
Innwa Bank Ltd.
Company · Sanctioned entity · Myanmar
NATIONAL BANK OF REPUBLIC BELARUS
Company · Sanctioned entity · Belarus
MYAWADDY BANK LIMITED
Company · Sanctioned entity · Myanmar
BGI SHENZHEN
Organization · Export controlled · China
The Hongkong and Shanghai Banking Corporation Limited
Company · Hong Kong SAR
BANQUE DE COMMERCE ET DE PLACEMENTS S.A
Company · Switzerland
Myanma Economic Bank
Organization · Sanctioned entity · Myanmar