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BANK-E GARDESHGARI
Company · Export controlled · Sanctioned entity · Iran
Oldenburgische Landesbank AG
Company · Regulator warning · Germany
Centralny Bank Syrii
Organization · Sanctioned entity · Syria
Limited liability company the Commercial Bank of economic development "The Bank of Kazan"
Company · Sanction-linked entity · Russia
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
Company · Regulator warning · Italy
Non-banking credit institution "Payment Constructor"
Company · Sanctioned entity · Russia
Merrill Lynch International
Company · Regulator warning · United Kingdom
KARAFARIN BANK
Company · Sanctioned entity · Iran
Joint-stock company Commercial Bank "Baikalcredobank"
Company · Russia
JOINT STOCK COMMERCIAL BANK FORSHTADT
Company · Russia
Credit Europe Bank (Russia) Ltd.
Company · Russia
"PERVOURALSKBANK
Company · Russia
JOINT- STOCK COMPANY UNIVERSAL COMMERCIAL BANK OF SOCIAL DEVELOPMENT AND RECONSTRUCTION
Company · Russia
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
IRANIAN-VENEZUELAN BI-NATIONAL BANK
Organization · Export controlled · Sanctioned entity · Iran
JOINT-STOCK COMPANY 'JOINT STOCK CITY BANK' TAGANROGBANK'
Company · Russia
Sberbank CZ, a.s. v likvidaci
Company · Regulator warning · Sanction-linked entity · Czechia
JSC MOSCOMBANK
Company · Russia
NATIXIS
Company · France
WILDBERRIES Bank Company Limited; WILDBERRIES BANK Co.Ltd.
Company · Sanction-linked entity · Russia
Khavarmianeh Bank
Company · Sanctioned entity · Iran
Westinterbank
Company · Sanction-linked entity · Russia
Belagroprombank
Company · Sanctioned entity · Belarus
INTERNATIONAL BANK OF YEMEN
Company · Export controlled · Sanctioned entity · Yemen

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