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Search in: UK FCDO Sanctions List

Filtered: UK FCDO Sanctions List Trade risk Russian National Settlement Depository (NSD, ISIN Assignment)

Search guide · Data current as of 2025-12-04

VTB Bank
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Gazprombank Joint Stock Company
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Export controlled · Trade risk · Sanctioned entity · Russia
PAO Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia

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Topics

6Public listed company 6Trade risk 6Sanctioned entity 5Disqualified 4Export controlled 2Bank 1Frozen asset 1Person of interest

Data sources

6Russian Unified State Register of Legal Entities 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Iran UANI Business Registry 6PermID Open Data 6Russian National Settlement Depository (NSD, ISIN Assignment)6Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)

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Countries

6Russia 2China 2India 1Kazakhstan 1Mongolia

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