Search

Search OpenSanctions

Filtered: Companies Sanction-linked entity

Search guide · Data current as of 2026-02-23

Chelyabinvestbank
Company · Sanction-linked entity · Russia
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Bank Zarechye (JSC)
Company · Sanction-linked entity · Russia
СКАНИЯ СВ АКТИЕБУЛАГ
Company · Sanction-linked entity · United Kingdom · Sweden
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST
Company · Sanction-linked entity · Russia
Joint-stock company commercial bank "ORENBURG"
Company · Sanction-linked entity · Russia
Ltd; "ARESBANK"
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛХИМСНАБ"
Company · Sanction-linked entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Commercial bank "Renaissance Credit" (Limited liability company) CB "Renaissance Credit" (LLC)
Company · Sanction-linked entity · Russia
Public Joint-stock company "Baltic Investment Bank"
Company · Sanction-linked entity · Russia
РОСТОВСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННОЙ ОРГАНИЗАЦИИ "РОССИЙСКАЯ ОБОРОННАЯ СПОРТИВНО-ТЕХНИЧЕСКАЯ ОРГАНИЗАЦИЯ -РОСТО"
Company · Sanction-linked entity · Russia
МИНИСТЕРСТВО ПРИРОДНЫХ РЕСУРСОВ И ЭКОЛОГИИ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
Gazenergobank
Company · Sanction-linked entity · Russia
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ "САНАТОРИЙ "ИЗУМРУДНЫЙ" МИНИСТЕРСТВА ВНУТРЕННИХ ДЕЛ РОССИЙСКОЙ ФЕДЕРАЦИИ"
Company · Sanction-linked entity · Russia · Ukraine
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Joint Stock Company NTX BANK; NTX BANK JSC
Company · Sanction-linked entity · Russia
Bank "Nalchik" LLC
Company · Sanction-linked entity · Russia
JSC "Econombank"
Company · Sanction-linked entity · Russia
МИНИСТЕРСТВО ОБРАЗОВАНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ
Company · Sanction-linked entity · Russia
"New Century Bank" Limited "NC Bank" Ltd
Company · Sanction-linked entity · Russia
NCO 'ALTERNATIVA' LTD.
Company · Sanction-linked entity · Russia
"Crocus-Bank" Ltd.
Company · Sanction-linked entity · Russia
CB KHAKAS MUNICIPAL BANK CO.LTD
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПСТРОЙКОМПЛЕКТ"
Company · Sanction-linked entity · Russia

Previous
26 - 50 of more than 10000
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=25&schema=Company&topics=sanction.linked

Read the api/search docs.