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OrganisationCurrently listed

VTB Bank

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia, India, China, Iran
  • First listed 2014-08-27
  • 34 aliases

List entries (7)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 139001
    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.8058.21" logicalId="139001">
        <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="VTB Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="139004">
            <remark>Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);</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="Banque  VTB" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="152417">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ВТБ/Внешторгбанк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="139003">
            <regulationSummary regulationType="amendment" publicationDate="2022-04-08" numberTitle="2022/581 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A110%3ATOC"/>
        </nameAlias>
        <address city="Moscow" street="Vorontsovskaya Str., 43" poBox="" zipCode="109044" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="139002">
            <regulationSummary regulationType="amendment" publicationDate="2022-04-08" numberTitle="2022/581 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A110%3ATOC"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1990-10-17" issuedBy="" latinNumber="" nameOnDocument="" number="1027739609391" region="St. Petersburg" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="139658">
            <remark>Place of registration: Degtyarnyy Pereulok, 11a, St. Petersburg, 191144, Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2022-04-08" numberTitle="2022/581 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A110%3ATOC"/>
        </identification>
    </sanctionEntity>
    Name on list
    VTB Bank
    Programmes / regimes
    UKR
    Listed on
    2022-04-08
    Last updated
    2025-03-15
    Aliases
    ВТБ/Внешторгбанк
    Countries
    Russia
    Addresses
    Vorontsovskaya Str., 43, 109044, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.8058.21
    Registration number: 1027739609391
    Legal act: 2025/527 (OJ L202500527) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
    Remarks
    Type of entity: Public Joint Stock Company; Associated individuals: Andrei Leonidovich KOSTIN (President and Chairman of the Management Board);
  • OFAC SDN (US)Active listingID 17013
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>17013</uid>
    <lastName>VTB BANK PUBLIC JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>9477</uid>
        <idType>Registration ID</idType>
        <idNumber>1027739609391</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>9478</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>00032520</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>9483</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702070139</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>9486</uid>
        <idType>License</idType>
        <idNumber>1000</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24641</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400V1H6ART1UQ0N98</idNumber>
      </id>
      <id>
        <uid>201028</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>146548</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044030707</idNumber>
      </id>
      <id>
        <uid>146549</uid>
        <idType>BIK (RU)</idType>
        <idNumber>044525187</idNumber>
      </id>
      <id>
        <uid>116142</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>146669</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>115744</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>VTBRRUMM</idNumber>
      </id>
      <id>
        <uid>115745</uid>
        <idType>Website</idType>
        <idNumber>www.vtb.com</idNumber>
      </id>
      <id>
        <uid>146547</uid>
        <idType>Website</idType>
        <idNumber>www.vtb.ru</idNumber>
      </id>
      <id>
        <uid>146553</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Oct 1990</idNumber>
      </id>
      <id>
        <uid>151145</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>172703</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>26072</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC VTB BANK</lastName>
      </aka>
      <aka>
        <uid>26073</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK VTB OPEN JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>26075</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>26076</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>26077</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK VNESHNEI TORGOVLI RSFSR</lastName>
      </aka>
      <aka>
        <uid>26078</uid>
        <type>a.k.a.</type>
        <c
    Name on list
    VTB BANK PUBLIC JOINT STOCK COMPANY
    Programmes / regimes
    UKRAINE-EO13662 · RUSSIA-EO14024 · IRAN-EO13902
    Aliases
    JSC VTB BANK · BANK VTB OPEN JOINT STOCK COMPANY · BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY · BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY · BANK VNESHNEI TORGOVLI RSFSR · BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY · VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY · BANK VTB OAO · VTB BANK PAO · VTB BANK OAO · VTB BANK PJSC · BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO (+16)
    Countries
    Russia, India, China, Iran
    Addresses
    29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia
    37 Plyushchikha ul., Moscow, 119121, Russia
    43, Vorontsovskaya str., Moscow, 109044, Russia
    11 litera, per. Degtyarny, St. Petersburg, 191144, Russia
    11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia
    Identifiers
    Registration ID: 1027739609391
    Government Gazette Number: 00032520
    Tax ID No.: 7702070139
    License: 1000
    Legal Entity Number: 253400V1H6ART1UQ0N98
    BIK (RU): 044030707
    BIK (RU): 044525187
    SWIFT/BIC: VTBRRUMM
    Website: www.vtb.com
    Website: www.vtb.ru
    Remarks
    For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
  • SECO (Switzerland)Active listingID 51047
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-03-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="51047"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="51048" main="true"><name ssid="51049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VTB Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-03-04" publication-date="2022-03-04" effective-date="2022-03-04"/></target>
    Name on list
    VTB Bank
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-03-04
    Last updated
    2022-03-04
  • SECO (Switzerland)Active listingID 90275
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-03-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="90275"><sanctions-set-id>78348</sanctions-set-id><entity><identity ssid="90276" main="true"><name ssid="90277" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VTB Bank (PJSC) Shanghai Branch</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>
    Name on list
    VTB Bank (PJSC) Shanghai Branch
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-03-04
    Last updated
    2025-03-04
  • SECO (Switzerland)Active listingID 54340
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-04-23
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="54340"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54348" main="true"><name ssid="54350" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VTB Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ВТБ/Внешторгбанк</spelling-variant></name-part></name><day-month-year ssid="68778" day="17" month="10" year="1990" calendar="Gregorian" quality="good"/><address ssid="54349" place-id="20600" quality="good"><address-details>Vorontsovskaya Str., 43</address-details><zip-code>109044</zip-code></address></identity><justification ssid="91138">The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.</justification><justification ssid="68175">VTB 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="91140">Type of entity: public joint-stock company</other-information><other-information ssid="91141">Place of registration: Degtyarnyy Pereulok, 11a, Saint Petersburg, 191144, Russian Federation</other-information><other-information ssid="54345">Registration number: 1027739609391</other-information><other-information ssid="91142">Associated individuals: Andrei Leonidovich Kostin (President and Chairman of the Management Board)</other-information></entity><modification modification-type="amended" enactment-date="2025-04-17" publication-date="2025-04-22" effective-date="2025-04-23"><added><justification ssid="91138">The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea.</justification><justification ssid="68175">VTB Bank is therefore an entity
    Name on list
    VTB Bank
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-04-13
    Last updated
    2025-04-23
    Aliases
    ВТБ/Внешторгбанк
    Countries
    Russia
    Addresses
    Vorontsovskaya Str., 43, 109044, Moscow, Russian Federation
    Remarks
    The VTB Bank is a systemically important financial institution for the Government of the Russian Federation, which in turn is a major shareholder of VTB Bank. The bank itself has close ties to Russian intelligence, and its CEO was appointed by President Vladimir Putin and has defended his actions including the annexation of the Crimean peninsula. As one of Russia’s leading financial institutions, largely owned by the Government of the Russian Federation, VTB furthermore generates high revenue for the Government of the Russian Federation. In June 2022, VTB expressed its intention to recover its former subsidiary, RNCB Bank (main bank in Crimea with 70 % of customers on the peninsula), which was nationalised following the 2014 sanctions. In October 2022, President Putin signed a law authorising the government to transfer 100 % of RNCB shares to VTB. In November 2022, the General Director of VTB announced the completion of the transfer of RNBC to VTB in the first quarter of 2023. VTB would thus become the leading bank in Crimea. VTB Bank is therefore an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is respons
  • SECO (Switzerland)Active listingID 28753
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2014-08-27
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="28753"><sanctions-set-id>28749</sanctions-set-id><entity><identity ssid="28754" main="true"><name ssid="28755" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VTB Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2014-08-27" publication-date="2014-08-27" effective-date="2014-08-27"/></target>
    Name on list
    VTB Bank
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2014-08-27
    Last updated
    2014-08-27
  • UK Sanctions ListActive listingID RUS0250
    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>24/02/2022</DateDesignated>
    <UniqueID>RUS0250</UniqueID>
    <OFSIGroupID>14195</OFSIGroupID>
    <Names>
      <Name>
        <Name6>VTB Bank (Public Joint-Stock Company)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>VTB</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>VTB Bank (PJSC)</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Банк ВТБ (публичное акционерное общество)</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>Other suspected locations: Moscow, Russia. 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>
VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.  
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>11</AddressLine1>
        <AddressLine2>lit A</AddressLine2>
        <AddressLine3>Degtyarnyy pereulok</AddressLine3>
        <AddressLine6>St. Petersburg</AddressLine6>
        <AddressPostalCode>191144</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 777-24-24</PhoneNumber>
      <PhoneNumber>+8 (800) 100-24-24</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.vtb.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@vtb.ru</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Public Joint-Stock Company</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>
    Name on list
    VTB Bank (Public Joint-Stock Company)
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2022-02-24
    Last updated
    2025-04-09
    Aliases
    VTB · VTB Bank (PJSC) · Банк ВТБ (публичное акционерное общество)
    Countries
    Russia
    Addresses
    11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia
    Identifiers
    OFSI group ID: 14195
    Remarks
    VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Other suspected locations: Moscow, Russia. 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 (36)

Linked to (sanctions list) (36)

Timeline

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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.