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Search in: European Union Sanctions

Filtered: European Union Sanctions Bank

Search guide · Data current as of 2025-11-23

Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
Company · Sanctioned entity · Russia
Korea Kwangson Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Post Bank of Iran
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company
Company · Sanctioned entity · Belarus
BANK VTB (KAZAKHSTAN), JSC
Company · Export controlled · Sanctioned entity · Kazakhstan
Joint Stock Company "Bank DOM.RF"
Company · Sanctioned entity · Russia
Joint-stock commercial bank "National Reserve Bank" joint-stock company
Company · Sanctioned entity · Russia
Joint Stock Company Commercial Bank Lanta Bank
Company · Sanctioned entity · Russia
JOINT-STOCK COMPANY BANK SINARA
Company · Sanctioned entity · Russia
COMMERCIAL BANK ABSOLUT BANK PAO
Company · Sanctioned entity · Russia
Joint Stock Company Locko Bank
Company · Sanctioned entity · Russia
Limited Liability Company Bank Tochka
Company · Export controlled · Sanctioned entity · Russia
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Belarus · Russia
Arian Bank
Company · Export controlled · Sanctioned entity · Afghanistan
VTB BANK (BELARUS), CJSC
Company · Export controlled · Sanctioned entity · Belarus
CJSC Alfa Bank Belarus
Company · Disqualified · Sanctioned entity · Belarus
Commercial Bank of Syria
Company · Export controlled · Sanctioned entity · Syria
CB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREET
Company · Sanctioned entity · Russia
JSC FINAM Bank
Company · Sanctioned entity · Russia
Real Estate Bank
Company · Export controlled · Sanctioned entity · Syria
Syrian Lebanese Commercial Bank
Company · Export controlled · Sanctioned entity · Lebanon
BELORUSSIAN- RUSSIAN BELGAZPROMBANK JOINT STOCK
Company · Sanctioned entity · Belarus
OJSC Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Centralny Bank Syrii
Organization · Sanctioned entity · Syria

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