Search

BANCO NACIONAL DE CUBA
Organization · Sanctioned entity · Switzerland · Spain · Japan · Panama
NBFC "Mobile card" Ltd
Company · Sanctioned entity · Russia
SBERBANK EUROPE AG
Company · Export controlled · Sanctioned entity · Austria
BANK-E GARDESHGARI
Company · Export controlled · Sanctioned entity · Iran
Commercial Bank "Business-to-Business" (Limited Liability Company) CB "B2B "(LLC)
Company · Russia
Central Bank of Syria
Organization · Sanctioned entity · Syria
Commercial Bank "MAST-Bank" (Joint-Stock Company); CB "MAST-Bank"
Company · Russia
KARAFARIN BANK
Company · Sanctioned entity · Iran
JSC AGROINKOMBANK
Company · Russia
International Bank of Yemen Y.S.C.
Company · Export controlled · Sanctioned entity · Yemen
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
NBCO LLC
Company · Sanctioned entity · Russia
NATIXIS
Company · France
Khavarmianeh Bank
Company · Sanctioned entity · Iran
'BELAGROPROMBANK' JSC
Company · Sanctioned entity · Belarus
IRANIAN-VENEZUELAN BI-NATIONAL BANK
Organization · Export controlled · Sanctioned entity · Iran
BaikalBank (PJSC)
Company · Russia
Prince Bank Plc.
Company · Sanctioned entity · Cambodia
JSC "SMARTBANK"
Company · Russia
COSCO SHIPPING FINANCE CO., LTD
Company · Debarred entity · China
Oberbank AG
Company · Sanction-linked entity · Austria
Central Bank of Libya
Company · Sanction-linked entity · Libya
Bank Paygine Limited; Bank Paygine Ltd
Company · Sanctioned entity · Russia
COMMERCIAL BANK "Talmenka-bank" (LIMITED LIABILITY COMPANY) CB "Talmenka-bank" LLC
Company · Russia
NETHERLANDS CARIBBEAN BANK N.V.
Company · Sanctioned entity · Cuba · Curaçao

Previous
226 - 250 of 339
Next

Search OpenSanctions

Search in: Consolidated Sanctions