Search

Search in: Canadian Consolidated Autonomous Sanctions List

Filtered: Canadian Consolidated Autonomous Sanctions List Frozen asset Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-08-28

Alfa Bank Belarus
Company · Disqualified · Sanctioned entity · Belarus

Previous
1 - 1 of 1
Next

Topics

1Frozen asset 1Disqualified 1Public listed company 1Bank 1Sanctioned entity

Data sources

1Canadian Consolidated Autonomous Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Latvia FIU Sanctions and Asset Freezes

Countries

1Belarus

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Canadian Consolidated Autonomous Sanctions List