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Search guide · Data current as of 2025-05-03

Belinvestbank
Company · Sanctioned entity · Belarus
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
Golden Triangle Bank
Company · Sanctioned entity · North Korea
China Construction Bank Corporation
Company · Regulator action · China
The HongKong and Shanghai Banking Corporation Limited
Company · Hong Kong SAR
Mitsubishi UFJ Financial Group
Company · Japan
Sumitomo Mitsui Banking Corporation
Company · Regulator action · Japan
BANCA NAZIONALE DEL LAVORO SPA
Company · Regulator warning · Italy
HANA BANKING CORPORATION LTD
Company · Sanctioned entity · China · North Korea
North East Asia Bank
Company · Sanctioned entity · North Korea
BANQUE DE COMMERCE ET DE PLACEMENTS S.A
Company · Switzerland
Kumgang Bank
Company · Sanctioned entity · North Korea
KORYO COMMERCIAL BANK LTD.
Company · Sanctioned entity · China · North Korea
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

19Bank 12Sanctioned entity 6Financial services 5Counter-sanctioned entity 3Regulator action 2Public listed company 1Disqualified 1Regulator warning

Data sources

19DPRK Reports 16Business Identifier Code (BIC) Reference Data 12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 12US Trade Consolidated Screening List (CSL)10Japan Economic Sanctions and List of Eligible People 8PermID Open Data 7Australian Sanctions Consolidated List 7Swiss SECO Sanctions/Embargoes 6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6US FATCA Foreign Financial Institution (FFI) List 6French National Asset Freezing System 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 5Israel Prevention of Distribution and Financing of WMDs designations 5Japan METI End User List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4US Federal Reserve Enforcement Actions 3Global Energy Ownership Tracker 2EU Sanctions Map 2Legal Entity Identifier (LEI) Reference Data 2New Zealand Russia Sanctions 2Ukraine NSDC State Register of Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU ESMA Sanctions 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1UK HMT/OFSI Investment Bans 1Iran UANI Business Registry 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List

Countries

10North Korea 5China 2Japan 1Belarus 1Switzerland 1Hong Kong SAR 1India 1Italy 1Saint Kitts and Nevis 1Russia

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