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Sanctions

Sanctioned companies and organisations – Russia

3,000 organisations with an address or registration in Russia are currently designated on official sanctions lists (OFAC SDN (US): 2121, UK Sanctions List: 480, EU Consolidated List: 765, UN Security Council: 5, SECO (Switzerland): 1237). Most frequent programmes: RUSSIA-EO14024 (1981), Situation in Ukraine (1223), UKR (721).

3,000
active designations
1,053
on 2+ lists
41
linked vessels

Organisations

Jannat OshiklariSyria, Kyrgyzstan, RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA02022-03-07
Korea Mirae Shipping Co. LtdNorth Korea, China, RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK02014-07-28
‘komid’North Korea, China, RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)NPWMD, DPRK2, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 201902009-04-24
BifAzerbaijan, Bosnia and Herzegovina, CanadaOFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA02002-11-21
Joint -Stock Commercial Bank Absolut BankRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02025-12-13
GrinexRussia, KyrgyzstanOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)CYBER4, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02025-08-20
Joint Stock Company Scientific and Production Association “POISK”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02025-07-19
The Cultural Educational Centre of MoldovaRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)NPWMD, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902025-07-15
Limited Liability Company A7RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)CYBER4, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02025-05-20
Limited Liability Company Bank TochkaRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02025-03-04
Public Joint Stock Company Commercial Bank PrimoryeRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902025-03-04
Intervesp-M LLCRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02025-02-24
PJSC AK BARS BankRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902025-02-24
ООО “Компания Интервесп”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02025-02-24
ПАО “Сургутнефтегаз”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)UKRAINE-EO13662, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902025-01-10
LLC TSK VektorRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02024-11-07
Limited Liability Company “Open Systems Development Technology”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02024-11-07
Akmat Kadyrov FoundationRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)GLOMAG, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902024-06-24
Bke LLCRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Global Anti-Corruption Sanctions Regulations 2021, Russia (Sanctions) (EU Exit) Regulations 201902024-06-24
FSE Kamensky ZavodRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02024-06-13
Volga Dnepr Airlines LLCRussia, VietnamOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902024-06-13
Eastern Stevedoring CompanyRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, PRK02024-05-17
JSC VNIIR-ProgressRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02024-03-01
Limited Liability Company SonatekRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02024-02-23
“Movement of the First”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02024-02-23
Azia Shipping Company LLCRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02024-02-22
JSC Hydromash; NJSC Hydromash; Nyzhehorodske aktsionerne tovarystvo “Hidromash” imeni V.I. LuzianinaRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02024-02-22
LLC “Incotech”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02024-02-22
Open Joint Stock Company “State Airline 224th Flight Detachment”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02024-02-22
ПАО “ЧКПЗ”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02024-02-22
JSC KompelRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02024-01-31
Alfa InsuranceRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)UKRAINE-EO13662, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902023-12-18
Federal State Enterprise AnozitRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-12-18
LLC “ak Microtech”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-12-18
PMC RedoubtBelarus, Ukraine, RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-12-18
Limited Liability Company “Aeroscan”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-12-06
LLC TC “Fly Bridge”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-11-08
Federal State Enterprise “Kazan State-Owned Gunpowder Plant”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902023-08-16
Limited liability company "Testkomplekt"RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-08-08
ANO DialogRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-07-28
AspRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-07-28
“Struktura”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-07-28
JSC Npp “klass”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-05-18
JSC “ssc Rf Trinity”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-05-18
LLC “Promtechnology”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-05-18
M Leasing LLCRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-05-18
PolyusRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-05-18
Sovfrakht JSCRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)UKRAINE-EO13685, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-05-18
TransseaportRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR12023-05-18
All-Russian Research Institute Of Radio EngineeringRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-03-29
LLC “SMT-iLogic”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-03-29
Radar MMS (Акционерное общество научно-производственное предприятие “РАДАР ММС”)RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-03-29
Rossiyskaya Natsional'naya Perestrakhovochnaya KompaniyaRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902023-02-25
JSC RembazaRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-02-23
PJSC Bank ZENITRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902023-02-23
Public Joint Stock Company MTS-BankRussia, United Arab EmiratesOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902023-02-23
JSC “NPP ‘Topaz’”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-02-08
LLC Lipetsk Mechanical PlantRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-02-08
LLC “oboronlogistika”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)UKRAINE-EO13685, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902023-02-08
Zala Aero GroupRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-02-08
JSC Machine-Building Plant ArsenalRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02023-01-25
Joint Stock Company "Scientific And Production Association 'Impuls'"RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Cyber (Sanctions) (EU Exit) Regulations 2020, UKR02023-01-25
JSC TechnodinamikaRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)UKRAINE-EO13662, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902022-12-16
PJSC "Motovilikhinskiye Zavody"RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-12-16
Russian Aerospace ForcesRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, IRAN-CON-ARMS-EO, Russia (Sanctions) (EU Exit) Regulations 201902022-12-16
Task Force 'Rusich'Russia, UkraineOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-12-16
Votkinsk Machine Building PlantRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-12-16
JSC GoznakRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-09-26
RosatomflotRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-07-29
All-Russia Young Army Military Patriotic Social MovementRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-07-21
Npp Salyut JSCRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-06-10
Nationaler ZentralverwahrerRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902022-06-03
Уральские АвиалинииRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-05-19
Aktsionernoe Obshchestvo “nauchno-Issledovatelskii Institut ‘vektor’”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-05-04
GarantexEstonia, RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)CYBER4, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902022-05-04
JSC 'radioavionika'RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-05-04
JSC “Avangard” SafonovoRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-05-04
Mikron JSCRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902022-05-04
RSB GroupRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-05-04
STC, LtdRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)CYBER2, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-05-04
SouthFrontRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)CYBER2, ELECTION-EO13848, NPWMD02022-05-04
Strategic Culture FoundationRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)ELECTION-EO13848, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-05-04
JSC Arzamas Machine-Building PlantRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-04-08
JSC GtlkRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902022-04-08
ООО Военно-промышленная компанияRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-04-08
Credit Bank Of MoscowRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902022-04-06
Alfa-Bank JSCRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902022-03-24
JSC Federal Research and Production Center "Titan-Barrikady"RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-03-24
JSC Makeyev State Rocket CenterRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-03-24
PJSC AlrosaRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-03-24
PJSC Bank SinaraRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-03-24
JSC Zelenodolsk ShipyardRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-03-15
JSC PROGRESS Arsenyev Aviation Company named after N.I. SazikinRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-03-04
JSC SovcomflotRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 2019102022-03-04
Kamaz PtcRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902022-03-04
Moscow Institute of Physics and TechnologyRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902022-03-04
NovikombankRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)UKRAINE-EO13662, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902022-03-04
SberbankRussia, China, IndiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)UKRAINE-EO13662, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 201902022-03-01
Joint stock company “Gas Industry Insurance Company SOGAZ”RussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, UKRAINE-EO13662, Russia (Sanctions) (EU Exit) Regulations 201902022-02-28
Otkritie FC BankRussiaOFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, UKR02022-02-28

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.