OrganisationCurrently listed

Otkritie FC Bank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-02-28
9 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 139096

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-03-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-04-08" designationDetails="" unitedNationId="" euReferenceNumber="EU.8081.32" logicalId="139096">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-03-15" entryIntoForceDate="2025-03-16" numberTitle="2025/527 (OJ L202500527)" programme="UKR" logicalId="209955">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&amp;qid=1742218670627</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banco Otkritie FC" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="158290">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Otkritie FC Bank" function="a Russian bank" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="139099">
            <remark>Type of company: Public Joint Stock Company;</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-03-15" numberTitle="2025/527 (OJ L202500527)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&amp;qid=1742218670627"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="NOMOS Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="139098">
            <remark>former name of Otkritie FC Bank</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <address city="Moscow" street="D. 2, str. 4, ul. Letnikovskaya" poBox="" zipCode="115114" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="139097">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
            <contactInfo key="WEB" value="https://www.open.ru/"/>
            <contactInfo key="PHONE" value="+7 (495) 224-44-00"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7706092528" region="" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="139654">
            <remark>Tax ID number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1999-12-15" issuedBy="" latinNumber="" nameOnDocument="" number="1027739019208" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="139653">
            <remark>Date of registration: 15.12.1999</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </identification>
        <id

Name on list: Otkritie FC Bank
Programmes / regimes: UKR
Listed on: 2022-04-08
Last updated: 2025-03-15
Aliases: NOMOS Bank
Countries: Russia
Addresses: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.8081.32
Fiscal code: 7706092528
Registration number: 1027739019208
Other identifier: JSNMRUMM
Legal act: 2025/527 (OJ L202500527) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Remarks: Type of company: Public Joint Stock Company; former name of Otkritie FC Bank

OFAC SDN (US)Active listingID 34497

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34497</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24117</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739019208</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24118</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7706092528</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175124</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>145890</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Dec 1992</idNumber>
      </id>
      <id>
        <uid>145888</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>JSNMRUMM</idNumber>
      </id>
      <id>
        <uid>145889</uid>
        <idType>Website</idType>
        <idNumber>http://www.open.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54029</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC BANK FK OTKRITIE</lastName>
      </aka>
      <aka>
        <uid>54030</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OTKRITIE BANK</lastName>
      </aka>
      <aka>
        <uid>54031</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION</lastName>
      </aka>
      <aka>
        <uid>54032</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAO BANK OTKRITIE FINANCIAL CORPORATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51685</uid>
        <address1>d. 2, str. 4, ul. Letnikovskaya</address1>
        <city>Moscow</city>
        <postalCode>115114</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Programmes / regimes: RUSSIA-EO14024
Aliases: PJSC BANK FK OTKRITIE · OTKRITIE BANK · PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION · PAO BANK OTKRITIE FINANCIAL CORPORATION
Countries: Russia
Addresses: d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114, Russia
Identifiers: Registration Number: 1027739019208
Tax ID No.: 7706092528
Organization Established Date: 15 Dec 1992
SWIFT/BIC: JSNMRUMM
Website: http://www.open.ru

SECO (Switzerland)Active listingID 54306

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: seco-xml-parser

Raw evidence

<target ssid="54306"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54315" main="true"><name ssid="54317" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Otkritie FC Bank</value></name-part></name><name ssid="54318" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NOMOS Bank</value></name-part></name><day-month-year ssid="67376" day="15" month="12" year="1999" calendar="Gregorian" quality="good"/><address ssid="54316" place-id="20600" quality="good"><address-details>D. 2, str. 4, ul. Letnikovskaya</address-details><zip-code>115114</zip-code></address></identity><justification ssid="102267">Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. It is a member of the VTB Group. As of 1 January 2025 Otkritie FC Bank was reorganised and joined BM-Bank by way of accession. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="91127">Type of entity: public joint-stock company</other-information><other-information ssid="102268">Website: https://www.open.ru/</other-information><other-information ssid="102269">Telephone: +7 (495) 224-44-00</other-information><other-information ssid="91228">Registration number: 1027739019208</other-information><other-information ssid="91229">Tax identification number: 7706092528</other-information><other-information ssid="91230">SWIFT/BIC: JSNMRUMM</other-information><other-information ssid="102271">Associated entities: VTB Group</other-information></entity><modification modification-type="amended" enactment-date="2026-02-23" publication-date="2026-02-24" effective-date="2026-02-24"><added><justification ssid="102267">Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. It is a member of the VTB Group. As of 1 January 2025 Otkritie FC Bank was reorganised and joined BM-Bank by way of accession. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="91127">Type of entity: public joint-stock company</other-information><other-information ssid="102268">Website: https://www.open.ru/</other-information><other-information ssid="102269">Telephone: +7 (495) 224-44-00</other-information><other-information ssid="91228">Registration number: 1027739019208</other-information><other-informati

Name on list: Otkritie FC Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2022-04-13
Last updated: 2026-02-24
Aliases: NOMOS Bank
Countries: Russia
Addresses: D. 2, str. 4, ul. Letnikovskaya, 115114, Moscow, Russian Federation
Remarks: Otkritie FC Bank, formerly known as NOMOS Bank, is one of Russia’s 10 largest banks and a systemically important financial institution for the Government of the Russian Federation. It is a member of the VTB Group. As of 1 January 2025 Otkritie FC Bank was reorganised and joined BM-Bank by way of accession. The Central Bank of Russia is the main investor of Otkritie Bank, holding 99-100 % of the shares. As one of Russia’s leading State-owned financial institutions, Otkritie Bank generates high revenue for the Russian Central Bank and the Government of the Russian Federation. Otkritie Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine as well as a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: public joint-stock company Website: https://www.open.ru/ Telephone: +7 (495) 224-44-00 Registration number: 1027739019208 T

UK Sanctions ListActive listingID RUS0254

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>28/02/2022</DateDesignated>
    <UniqueID>RUS0254</UniqueID>
    <OFSIGroupID>14199</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Bank Otkritie Financial Corporation PJSC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Otkritie</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ПАО Банк Финансовая Корпорация Открытие</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Street Letnikovskaya Stroenie 4</AddressLine1>
        <AddressLine2>Building 2</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>115114</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 737-73-55</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.open.ru/en/</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>otkritie@otkritie.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Public Joint-Stock Company</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Bank Otkritie Financial Corporation PJSC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-02-28
Last updated: 2025-04-09
Aliases: Otkritie · ПАО Банк Финансовая Корпорация Открытие
Countries: Russia
Addresses: Street Letnikovskaya Stroenie 4, Building 2, Moscow, 115114, Russia
Identifiers: OFSI group ID: 14199
Remarks: Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (12)

Linked to (sanctions list) (12)

Public Joint Stock Company Insurance Company RosgosstrakhSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
```
Otkritie LTD GroupSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
```
Otkritie Broker GroupSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
```
Npf Otkritie GroupSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
```
OOO Tamozhennaya KartaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
```
OOO Otkritie FactoringSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
```
Pao Rosgosstrakh BankSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
```
OOO Rgs HoldingSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
```
OOO Navigator Asset ManagementSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
```
OOO Otkritie Asset ManagementSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
```
OOO Otkritie CapitalSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
```
Otkritie Capital Cyprus LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.