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Filtered: Bank Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-11-17

LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Company · Export controlled · Sanctioned entity · Russia
AGROSOYUZ
Company · Export controlled · Sanctioned entity · Russia
HANA BANKING CORPORATION LTD
Company · Export controlled · Sanctioned entity · China · North Korea
PAO Rosgosstrakh Bank
Company · Export controlled · Sanctioned entity · Russia
Arian Bank
Company · Export controlled · Sanctioned entity · Afghanistan
VTB BANK (BELARUS), CJSC
Company · Export controlled · Sanctioned entity · Belarus
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
AO OTKRYTIE BROKER
Company · Export controlled · Sanctioned entity · Russia
VTB BANK (ARMENIA) CJSC
Company · Export controlled · Sanctioned entity · Armenia
MAB TEMPBANK OAO
Company · Export controlled · Sanctioned entity · Russia
Commercial Bank of Syria
Company · Export controlled · Sanctioned entity · Syria
VTB BANK (GEORGIA), JSC
Company · Export controlled · Sanctioned entity · Georgia
VTB BANK (AZERBAIJAN), OJSC
Company · Export controlled · Sanctioned entity · Azerbaijan
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
BPS-SBERBANK
Company · Export controlled · Sanctioned entity · Belarus
Real Estate Bank
Company · Export controlled · Sanctioned entity · Syria
Альфа кепітал маркетс ЛТД
Company · Export controlled · Sanctioned entity · Cyprus
BANK-E SAMAN
Company · Export controlled · Sanctioned entity · Iran
Syrian Lebanese Commercial Bank
Company · Export controlled · Sanctioned entity · Lebanon
Kumgang Bank
Company · Export controlled · Sanctioned entity · North Korea
Syria International Islamic Bank
Company · Export controlled · Sanctioned entity · Syria
BANCO VTB AFRICA, S.A.
Company · Export controlled · Sanctioned entity · Angola
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
MELLAT BANK CJSC
Company · Export controlled · Sanctioned entity · Armenia
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Yemen

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Topics

87Export controlled 87Bank 87Sanctioned entity 23Disqualified 13Public listed company 6Counter-sanctioned entity 5Trade risk 3Financial services 2Regulator action

Data sources

87Taiwan Strategic High-Tech Commodities Entity List 84Business Identifier Code (BIC) Reference Data 84US SAM Procurement Exclusions 81US OFAC Specially Designated Nationals (SDN) List 81US Trade Consolidated Screening List (CSL)76PermID Open Data 46Legal Entity Identifier (LEI) Reference Data 34UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 31EU Financial Sanctions Files (FSF)

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