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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
5354
Individuals
7545
Legal entities
Updated: 14.10.2026
Find
Sanctions
✓
United States of America
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Canada
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Switzerland
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European Union
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Great Britain
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Australia
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New Zealand
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Japan
Total: 7545
PROFAKTOR, TOV
Ukraine
Sanction Jurisdictions
Canada, USA
KAMKOMBANK LLC
russian federation
Sanction Jurisdictions
Australia, USA
LIMITED LIABILITY COMPANY BANK ORANGE
russian federation
Sanction Jurisdictions
Australia, USA
FINSTAR BANK PJSC
russian federation
Sanction Jurisdictions
Australia, USA
EXI-BANK JSC
russian federation
Sanction Jurisdictions
Australia, USA
JSC COMMERCIAL BANK "MODULBANK"
russian federation
Sanction Jurisdictions
EU, USA
JOINT-STOCK COMPANY "NS BANK"
russian federation
Sanction Jurisdictions
Australia, USA
LIMITED LIABILITY COMPANY COMMERCIAL BANK KREMLEVSKY
russian federation
Sanction Jurisdictions
Australia, USA
LLC "BANK 131"
russian federation
Sanction Jurisdictions
EU, Switzerland
JOINT-STOCK COMPANY TELEPORT BANK
russian federation
Sanction Jurisdictions
UK
JOINT-STOCK COMPANY ROYAL CREDIT BANK
russian federation
Sanction Jurisdictions
Australia, EU, USA
LLC "ZEMSKY BANK"
russian federation
Sanction Jurisdictions
Canada
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