Search

Search in: PermID Open Data

Search guide · Data current as of 2025-05-13

AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Company · Sanctioned entity · Russia
BANK ITURUP LLC
Company · Sanctioned entity · Russia
Settlement Non Bank Credit Organization Metallurg
Company · Sanctioned entity · Russia
Russian National Commercial Bank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Joint Stock Company Genbank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
VVB, PAO
Company · Sanctioned entity · Russia · Ukraine
OJSC KEREMET BANK
Company · Disqualified · Sanctioned entity · Kyrgyzstan
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
Russian Universal Bank
Company · Sanctioned entity · Russia
INTERSTATE BANK
Company · Sanctioned entity · Russia
Bank SINARA
Company · Sanctioned entity · Russia
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY BANK UNITED CAPITAL
Company · Sanctioned entity · Russia
PERSIA INTERNATIONAL BANK PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY INVESTTRADEBANK
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY SAROVBUSINESSBANK
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY SPB BANK
Company · Sanctioned entity · Russia
WAYBANK JSC
Company · Sanctioned entity · Russia
Far Eastern Bank
Company · Sanctioned entity · Russia
Belinvestbank
Company · Sanctioned entity · Belarus
JOINT STOCK COMPANY GUTA BANK
Company · Sanctioned entity · Russia
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
PAO ROSGOSSTRAKH BANK
Company · Sanctioned entity · Russia

Previous
51 - 75 of 192
Next

Topics

192Bank 191Sanctioned entity 43Public listed company 32Disqualified 7Financial services 3Counter-sanctioned entity 2Regulator action 1Trade risk 1State-owned enterprise 1Sanction-linked entity

Data sources

192PermID Open Data 187Business Identifier Code (BIC) Reference Data 187US Trade Consolidated Screening List (CSL)186US SAM Procurement Exclusions 182US OFAC Specially Designated Nationals (SDN) List 147Legal Entity Identifier (LEI) Reference Data 121Russian Unified State Register of Legal Entities 110Russia Banking Registry 63Russian National Settlement Depository (NSD, ISIN Assignment)45Ukraine NSDC State Register of Sanctions

Show all...

Countries

126Russia 21Iran 8China 8United Kingdom 7Ukraine 6North Korea 5United Arab Emirates 5India 5Myanmar 4Belarus

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: PermID Open Data