KnowSanctions
Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
RU EN
back to search
SB

SINARA BANK JOINT STOCK COMPANY

Sanctioned
BANK SINARA
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

European Union1 Listings

Sectoral financial restriction, Transaction ban

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8731
Asset freeze
2026-02-24activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank sinara
Sectoral financial restrictionTransaction ban
2026-04-22activeSource
United Kingdom
UKSL
RUS3409
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSource
United States
SDN
51467
Asset freeze
2024-11-21activeSource
Legal bases