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Sanctioned
Al Mashreq Investment Fund
Al Mashrek Fund
organization · investment fund
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2267
Asset freeze
2024-01-12
active
Sanctioned
Al Mashreq Investment Fund
organization · investment fund
·
Syria
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:syria:part 1:11
Other measure
2011-10-03
active
Sanctioned
Al Mashreq Investment Fund
AMIF
organization · investment fund
·
Syrian Arab Republic
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2488.72
Asset freeze
2011-06-23
active
Sanctioned
Al Mashreq Investment Fund
AMIF
organization · investment fund
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0279
Asset freeze
Director disqualification
2020-12-31
active
Sanctioned
AL MASHREQ INVESTMENT FUND
AL MASHREK FUND
organization · investment fund
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12746
Asset freeze
2011-05-18
active
Sanctioned
Armed Forces Social Security Investment Company
Armed Forces Social Security and Pension Fund Investment - Shestan
organization · investment fund
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
28658
Asset freeze
2020-03-18
active
Sanctioned
First Persian Equity Fund
organization · investment fund
·
Cayman Islands, Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13728.88
Asset freeze
2025-09-29
active
Sanctioned
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI
organization · investment fund
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34337
Asset freeze
2022-02-28
active
Sanctioned
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
CJSC NON-STATE PENSION FUND OF SBERBANK
organization · investment fund
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018749
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18749
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018749
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
Management Company of the Russian Direct Investment Fund
Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Rossiskogo Fonda Pryamykh Investitsi
organization · investment fund
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6684
Asset freeze
2022-03-03
active
Sanctioned
Management Company of the Russian Direct Investment Fund JSC
Акционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций"
organization · investment fund
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:174
Other measure
2022-05-27
active
Sanctioned
NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL
Fond Yamal
organization · investment fund
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
52032
Asset freeze
2025-01-10
active
Sanctioned
Non-State Pension Fund First Industrial Alliance
Aktsionernoe Obshchestvo Negosudarstvenny Pensionny Fond Pervy Promyshlenny Alyans
organization · investment fund
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37761
Asset freeze
2022-06-28
active
Sanctioned
NPF VTB PENSION FUND JOINT STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND
organization · investment fund
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018734
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18734
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-02-24
active
United States
SSI
50018734
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
Oil Pension Fund Investment Company
organization · investment fund
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 1:153
Other measure
2016-02-05
active
Sanctioned
Russian Direct Investment Fund
RDIF
organization · investment fund
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6683
Asset freeze
2022-03-03
active
Sanctioned
Russian Direct Investment Fund
RDIF
organization · investment fund
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:76
Other measure
2022-02-24
active
Sanctioned
Russian Direct Investment Fund
RDIF
organization · investment fund
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0263
Asset freeze
Director disqualification
Services ban
2022-03-01
active
Sanctioned
RUSSIAN DIRECT INVESTMENT FUND
RDIF
organization · investment fund
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34036
Asset freeze
2022-02-28
active
Sanctioned
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY
organization · investment fund
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018279
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
United States
SSI
50018279
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active