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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
4381
Individuals
6733
Legal entities
Updated: 30.04.2026
Find
Sanctions
✓
United States of America
✓
Canada
✓
Switzerland
✓
European Union
✓
Great Britain
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Australia
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New Zealand
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Japan
Total: 6733
LLC "HOME CREDIT AND FINANCE BANK"
russian federation
Sanction Jurisdictions
USA
PJSC CB "RUSREGIONBANK"
russian federation
Sanction Jurisdictions
USA
LLC "OZON BANK"
russian federation
Sanction Jurisdictions
EU, Switzerland
BOM ASSET MANAGEMENT LTD
Cyprus
Sanction Jurisdictions
USA
BM HOLDING AG
Switzerland
Sanction Jurisdictions
USA
MAPLES SA
Luxembourg
Sanction Jurisdictions
USA
LTS HOLDING LIMITED
British Virgin Islands
Sanction Jurisdictions
USA
LERMA TRADING
Panama
Sanction Jurisdictions
USA
FENTEX PROPERTIES LTD
British Virgin Islands
Sanction Jurisdictions
USA
ROSNEFT TRADING SA
Switzerland
Sanction Jurisdictions
USA
ROSNEFT FINANCE S.A
Luxembourg
Sanction Jurisdictions
USA
ROSE GROUP LIMITED
Bailiwick of Guernsey
Sanction Jurisdictions
USA
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