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Sanctions
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Show results · 71
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Sanctioned
AGRICULTURAL DEVELOPMENT BANK
organization · bank
·
Korea, North
Australia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3427
Asset freeze
2017-11-27
active
United States
SDN
22983
Asset freeze
2017-09-26
active
Sanctioned
Agroros Bank
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8691
Asset freeze
2026-02-24
active
Sanctioned
Ak Bars Bank
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:ak bars bank
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
AKIBANK
Joint Stock Commercial Mortgage Bank Akibank
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8706
Asset freeze
2026-02-24
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
organization · bank
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51792
Asset freeze
2024-11-21
active
Sanctioned
Aktsionerny Bank Russian Federation
Bank Rossiya
organization · bank
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:1
Other measure
2014-03-21
active
Sanctioned
AL-AQSA ISLAMIC BANK
AL-AQSA AL-ISLAMI BANK
organization · bank
·
West Bank
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
7114
Asset freeze
2001-12-04
active
Sanctioned
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Al-Ardh al-Jadeeda Exchange Company
organization · credit institution
·
Iraq, Syria, Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26700
Asset freeze
2019-04-15
active
Sanctioned
Al-Bilad Islamic Bank for Investment and Finance P.S.C.
AL-ATAA ISLAMIC BANK
organization · bank
·
Iraq, Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24545
Asset freeze
2018-05-15
active
Sanctioned
Alfa Bank
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XII
Annex XII:alfa bank
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
Sanctioned
Alfa-Bank
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6778
Asset freeze
2022-03-18
active
Sanctioned
Al-Hebo Jewelry Company
Al-Habu Hawala
organization · credit institution
·
Syria, Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24762
Asset freeze
2019-09-10
active
Sanctioned
Al-Intaj Bank
Palestinian Production Bank
organization · bank
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47350
Asset freeze
2024-10-07
active
Sanctioned
Al-Kawthar Hawala
Al Kawthar Co.
organization · credit institution
·
Iraq
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4383.8
Asset freeze
2018-03-06
active
Sanctioned
al-Kawthar Money Exchange
Al Kawthar Co.
organization · credit institution
·
Iraq
Australia
United Kingdom
United Nations
United States
4
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3554
Arms embargo
Asset freeze
2018-03-06
active
United Kingdom
UKSL
AQD0025
Arms embargo
Asset freeze
2018-03-06
active
United Nations
UNSC Consolidated List
QDe.157
Other measure
2018-03-06
active
United States
SDN
22464
Asset freeze
2017-06-15
active
Sanctioned
Alkhaleej Bank Co Ltd
Al Khaleej Bank
organization · bank
·
Sudan
Canada
United Kingdom
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:sudan:part 2:6
Other measure
2025-03-05
active
United Kingdom
UKSL
SUD0019
Asset freeze
Director disqualification
2024-04-15
active
United States
SDN
47351
Asset freeze
2024-01-31
active
Sanctioned
Al-Khalidi Exchange
Al Khaldi Company LLC
organization · credit institution
·
Iraq, Syria, Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24760
Asset freeze
2019-09-10
active
Sanctioned
Al Mutahadun for Exchange
Al-Markaziya
organization · credit institution
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CTI0067
Asset freeze
Director disqualification
2024-01-22
active
Sanctioned
Al-Omgy and Brothers Money Exchange
Al-Amaqi lil-Sarafah Company
organization · credit institution
·
Egypt, Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20820
Asset freeze
2016-11-01
active
Sanctioned
Al Rowad Bank For Development & Investment
Al-Khaleej Bank
organization · bank
·
Sudan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13474.7
Asset freeze
2025-07-18
active
Sanctioned
Al Silsilah al Dhahaba
SELSELAT AL-THAHAB
organization · credit institution
·
Iraq
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4042.32
Asset freeze
2017-07-20
active
Sanctioned
AMIN INVESTMENT BANK
AMIN IB
organization · bank
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
16017
Asset freeze
2013-06-04
active
Sanctioned
AMROGGANG DEVELOPMENT BANK
AMNOKKANG DEVELOPMENT BANK
organization · bank
·
Korea, North
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
11647
Asset freeze
2009-10-23
active
Sanctioned
AMROGGANG DEVELOPMENT BANKING CORPORATION
Amnokkang Development Bank
organization · bank
·
Democratic People's Republic of Korea, Korea, Democratic People'S Republic Of, North Korea
Australia
European Union
United Kingdom
United Nations
4
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2538
Asset freeze
Travel ban
2012-05-02
active
European Union
EU FSF
EU.4184.28
Asset freeze
2012-05-02
active
United Kingdom
UKSL
DPR0125
Asset freeze
Port ban
Services ban
Shipping sanction
2012-05-02
active
United Nations
UNSC Consolidated List
KPe.009
Other measure
2012-05-02
active
Sanctioned
AMSTERDAM TRADE BANK NV
organization · bank
·
Netherlands
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34705
Asset freeze
2022-04-06
active
Sanctioned
Anco Specialized Bank Ltd
organization · bank
·
Cambodia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57199
Asset freeze
2026-04-23
active
Sanctioned
ANSAR BANK
Ansae Institute
organization · bank
·
Iran
Australia
Canada
United Kingdom
United States
4
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1972
Asset freeze
2012-03-02
active
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 1:88
Other measure
2016-02-05
active
United Kingdom
UKSL
INU0048
Asset freeze
Director disqualification
2020-12-31
active
United States
SDN
12478
Asset freeze
2010-12-21
active
Sanctioned
Ansar Bank Brokerage Company
Par Gostar Khobreh
organization · bank
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26528
Asset freeze
2019-03-26
active
Sanctioned
Ansar Finance and Credit Fund
Ansae Institute
organization · bank
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2405.72
Asset freeze
2011-05-24
active
Sanctioned
AREXIMBANK-GAZPROMBANK GROUP CJSC
ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
organization · bank
·
Armenia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020311
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020311
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
Arian Bank
AB
organization · bank
·
Afghanistan
European Union
United Kingdom
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13720.96
Asset freeze
2025-09-29
active
United Kingdom
UKSL
INU0298
Asset freeze
Director disqualification
2025-09-29
active
United States
SDN
25417
Asset freeze
2018-11-05
active
Sanctioned
Asia Green Development Bank Ltd
AGD Bank
organization · bank
·
Burma
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
35838
Asset freeze
2022-03-25
active
Sanctioned
Atlas Exchange
Atlas Currency Exchange
organization · credit institution
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26536
Asset freeze
2019-03-26
active
Sanctioned
Auto Finance Bank
JOINT STOCK COMPANY AUTO FINANCE BANK
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8707
Asset freeze
2026-02-24
active
Sanctioned
AVANGARD JOINT STOCK BANK
AVANGARD BANK
organization · bank
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47425
Asset freeze
2024-02-23
active
Sanctioned
AVERS BANK JOINT-STOCK COMPANY
Bank Avers Joint Stock Company
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3345
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-02-24
active
Sanctioned
Ayandeh Bank
organization · bank
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25757
Asset freeze
2018-11-05
active
Sanctioned
Banca Orientului Îndepărtat
Banco de Extremo Oriente
organization · bank
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9355.39
Asset freeze
2022-12-16
active
Sanctioned
Banco Central de Venezuela
Central Bank of Venezuela
organization · bank
·
Venezuela
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26727
Asset freeze
2019-04-17
active
Sanctioned
Banco Koryo
Koryo Bank
organization · bank
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4130.66
Asset freeze
2017-06-02
active
Sanctioned
BANCO NACIONAL DE CUBA
BNC
organization · bank
·
Japan, Panama, Spain, Switzerland
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
306
Asset freeze
1989-03-30
active
Sanctioned
BANK AKTSEPT
JOINT STOCK COMPANY BANK ACCEPT
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8708
Asset freeze
2026-02-24
active
Sanctioned
Bank BelVEB
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XLIV
Annex XLIV:bank belveb
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
BANK BELVEB OJSC
Bank BelVEB Open Joint Stock Company
organization · bank
·
Belarus
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018291
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
United States
SDN
18291
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2018-08-15
active
United States
SSI
50018291
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
Sanctioned
Bank Dabrabyt Joint Stock Company
Bank Dabrabyt
organization · bank
·
Belarus
Canada
United Kingdom
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:26
Other measure
2022-03-08
active
United Kingdom
UKSL
BEL0120
Asset freeze
Director disqualification
2022-03-24
active
United States
SDN
34749
Asset freeze
2022-02-24
active
Sanctioned
Bank Dom.Rf
Joint Stock Company Bank Dom Rf
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8709
Asset freeze
2026-02-24
active
Sanctioned
BANK-E SHAHR
organization · bank
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
13138
Asset freeze
2012-07-12
active
Sanctioned
Bank for Development and Foreign Economic Affairs
Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6774
Asset freeze
2022-03-18
active
Sanctioned
BANK ITURUP LLC
Bank Iturup Limited Liability Company
organization · bank
·
Russia
Australia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8692
Asset freeze
2026-02-24
active
United States
SDN
51798
Asset freeze
2024-11-21
active
Sanctioned
Bank Kargoshaee
organization · bank
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25418
Asset freeze
2018-11-05
active
Sanctioned
Bank Kargoshaie
Bank Kargoshaee
organization · bank
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13723.93
Asset freeze
2025-09-29
active
Sanctioned
BANK KESHAVARZI IRAN
AGRICULTURAL BANK OF IRAN
organization · bank
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
4639
Asset freeze
2010-06-16
active
Sanctioned
Bank Kremlin
Commercial bank kremlin
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8699
Asset freeze
2026-02-24
active
Sanctioned
Bank Kuban Kredit
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank kuban kredit
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
BANK MARKAZI JOMHOURI ISLAMI IRAN
BANK MARKAZI IRAN
organization · bank
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
4632
Asset freeze
2010-06-16
active
Sanctioned
BANK MASKAN
HOUSING BANK - OF IRAN
organization · bank
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
4633
Asset freeze
2010-06-16
active
Sanctioned
Bank Mellat
organization · bank
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13718.22
Asset freeze
2025-09-29
active
Sanctioned
Bank Mellat
Mellat International Bank
organization · bank
·
Iran
United Kingdom
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0299
Asset freeze
Director disqualification
2025-09-29
active
United States
SDN
25019
Asset freeze
2018-10-16
active
Sanctioned
Bank Melli
Bank Melli Iran
organization · bank
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13719.21
Asset freeze
2025-09-29
active
Sanctioned
Bank Melli Iran
Bank Melli
organization · bank
·
Azerbaijan, France, Germany, Hong Kong, Iran, Iraq, Oman, United Arab Emirates, United Kingdom, United States
European Union
United Kingdom
United States
5
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13729.87
Asset freeze
2025-09-29
active
United Kingdom
UKSL
INU0308
Asset freeze
Director disqualification
2025-09-29
active
United Kingdom
UKSL
INU0300
Asset freeze
Director disqualification
2025-09-29
active
United States
SDN
25420
Asset freeze
2018-11-05
active
United States
SDN
25578
Asset freeze
2018-11-05
active
Sanctioned
Bank Melli Iran Investment Company
BMIIC
organization · bank
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13724.92
Asset freeze
2025-09-29
active
Sanctioned
Bank Melli Iran ZAO
Mir Business Bank
organization · bank
·
Russia
European Union
2
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13725.91
Asset freeze
2025-09-29
active
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:mir business bank
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
BANK MELLI PRINTING AND PUBLISHING COMPANY
Bank Melli Printing and Publishing Company (BMPPC)
organization · bank
·
Iran, Iran (Islamic Republic Of)
European Union
United Kingdom
2
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13726.90
Asset freeze
2025-09-29
active
United Kingdom
UKSL
INU0328
Asset freeze
Director disqualification
2025-09-29
active
Sanctioned
Bank of East Land
Dongbang Bank
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2566
Asset freeze
Travel ban
2013-01-22
active
Sanctioned
Bank of East Land
Dongbang Bank
organization · bank
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4063.96
Asset freeze
2013-01-22
active
Sanctioned
BANK OF EAST LAND
Dongbang BANK
organization · bank
·
North Korea
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
DPR0126
Asset freeze
Port ban
Services ban
Shipping sanction
2013-01-22
active
Sanctioned
BANK OF EAST LAND
DONGBANG BANK
organization · bank
·
Korea, North
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12696
Asset freeze
2011-04-19
active
Sanctioned
Bank of Industry and Mine
organization · bank
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13576.14
Asset freeze
2025-09-29
active
Sanctioned
Bank of Industry and Mine
Bank of Industry and Mine (of Iran)
organization · bank
·
Iran
United Kingdom
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0327
Asset freeze
Director disqualification
2025-09-29
active
United States
SDN
25685
Asset freeze
2018-11-05
active
Sanctioned
BANK OF KUNLUN CO LTD
KARAMAY CITY COMMERCIAL BANK CO LTD.
organization · bank
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
CAPTA
110015268
Correspondent banking ban
Sectoral financial restriction
2019-03-14
active
United States
Consolidated Non-SDN
70015268
Correspondent banking ban
Sectoral financial restriction
2014-10-10
active
Sanctioned
Bank of Moscow
organization · bank
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:2:4
Other measure
2014-08-06
active