Australia1 Listings
Asset freeze
European Union2 Listings
Asset freeze, Sectoral financial restriction, Transaction ban
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
United States1 Listings
Asset freeze, Debt and equity restriction, Sectoral financial restriction
Sanctions listings5
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:credit bank of moscow
Sectoral financial restrictionTransaction ban
2026-04-22activeSourceUnited Kingdom
UKSL
RUS1119
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-04-06activeSourceUnited States
SDN
35163
Asset freezeDebt and equity restrictionSectoral financial restriction
2023-02-24activeSourceLegal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022
SourceEuropean Union
Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512
SourceEuropean Union
Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014
SourceUnited Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument