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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
GMCS MANAGEMENT LLC
russian federation
Sanction Jurisdictions
USA
BEST2PAY LIMITED
russian federation
Sanction Jurisdictions
USA
SOVCOMBANK FACTORING LLC
russian federation
Sanction Jurisdictions
USA
BANK NATIONAL FACTORING COMPANY JSC
russian federation
Sanction Jurisdictions
USA
FINTENDER JSC
russian federation
Sanction Jurisdictions
USA
ROSGOSSTRAKH BANK PJSC
russian federation
Sanction Jurisdictions
USA
NPF OTKRITIE GROUP
russian federation
Sanction Jurisdictions
USA
OTKRITIE CAPITAL CYPRUS LIMITED
Cyprus
Sanction Jurisdictions
USA
OTKRYTIE KAPITAL LLC
russian federation
Sanction Jurisdictions
USA
RGS KHOLDING
russian federation
Sanction Jurisdictions
USA
OTKRYTIE FAKTORING LLC
russian federation
Sanction Jurisdictions
USA
TAMOZHENNAYA KARTA LLC
russian federation
Sanction Jurisdictions
USA
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