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Sanctioned
Ashdale Settlement Gerco SAS
GERCO SAS
organization · clearing center
·
Congo, Democratic Republic of the
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34057
Asset freeze
2021-12-06
active
Sanctioned
Central Counterparty National Clearing Centre
National Clearing Centre
organization · clearing center
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2115
Asset freeze
Director disqualification
Services ban
2024-06-13
active
Sanctioned
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
JSC Raschetniye Resheniya
organization · clearing center
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34637
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
Sanctioned
KOREA KWANGSON BANKING CORP
Border Trade Settlement Bank
organization · clearing center
·
Korea, North
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
11581
Asset freeze
2009-08-11
active
Sanctioned
Mezhdunarodnyi Raschetnyi Bank - MRB Bank
International Settlement Bank
organization · clearing center
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:731
Other measure
2025-06-13
active
Sanctioned
MRB Bank
КБ МРБ (ООО)
organization · clearing center
·
Georgia
European Union
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10349.25
Asset freeze
2023-06-23
active
United States
SDN
50604
Asset freeze
2024-09-19
active
Sanctioned
NATIONAL CLEARING CENTER
CCP NCC
organization · clearing center
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
46512
Asset freeze
2024-06-12
active
Sanctioned
Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC)
JSC PRC
organization · clearing center
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2723
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
Settlement Non Bank Credit Organization Metallurg
organization · clearing center
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
46575
Asset freeze
2023-12-12
active
Sanctioned
Tirza Valley Farm Outpost
Avanpostul de la Ferma Valea Tirza
organization · clearing center
·
Palestinian Territory, Occupied
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12035.9
Asset freeze
2024-07-15
active