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BANK EGHTESAD NOVIN
Company · Sanctioned entity · Iran
BANK-E SARMAYEH
Company · Export controlled · Sanctioned entity · Iran
BANK KESHAVARZI IRAN
Company · Sanctioned entity · Iran
Ltd; "ARESBANK"
Company · Sanction-linked entity · Russia
MYANMAR FOREIGN TRADE BANK
Company · Sanctioned entity · Myanmar
BANK MASKAN HEAD OFFICES
Company · Export controlled · Sanctioned entity · Iran
CB KHAKAS MUNICIPAL BANK CO.LTD
Company · Sanction-linked entity · Russia
JSC INGOSSTRAKH BANK
Company · Russia
Parsian Bank
Company · Export controlled · Sanctioned entity · Iran
OJSC Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
BANDES URUGUAY
Company · Sanctioned entity · Uruguay
"New Century Bank" Limited "NC Bank" Ltd
Company · Sanction-linked entity · Russia
Kuwait Investment Authority
Organization · United Kingdom · Kuwait
BANK ITB (JSC)
Company · Russia
NCO 'ALTERNATIVA' LTD.
Company · Sanction-linked entity · Russia
Commercial Bank "AGORA" LLC
Company · Russia
BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL - BNDES
Company · Brazil
Day Bank
Company · Export controlled · Sanctioned entity · Iran
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
JSC "Econombank"
Company · Sanction-linked entity · Russia
Syria International Islamic Bank
Company · Export controlled · Sanctioned entity · Syria
Limited Liability Company; MP Bank
Company · Sanction-linked entity · Russia
ASIAN-PACIFIC BANK
Company · Russia
NON- BANK CREDIT ORGANIZATION 'ISTINA' (JOINT STOCK COMPANY)
Company · Russia
North East Asia Bank
Company · Export controlled · Sanctioned entity · North Korea

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