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Show results · 38
38
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financial services
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Sanctioned
A71 Limited Liability Company
A71 LLC
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
54629
Asset freeze
2025-08-14
active
Sanctioned
A7 Agent Limited Liability Company
A7 Agent LLC
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
54630
Asset freeze
2025-08-14
active
Sanctioned
A7 Limited Liability Company
Общество С Ограниченной Ответственностью “А7”
organization · financial services
·
Russia
European Union
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13798.65
Asset freeze
2025-10-23
active
United States
SDN
54628
Asset freeze
2025-08-14
active
Sanctioned
Africada Financial Services and Bureau de Change Ltd
AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
organization · financial services
·
The Gambia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
23326
Asset freeze
2017-12-21
active
Sanctioned
Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz
Joint-Stock Company Trading-Financial Company Kamaz
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37760
Asset freeze
2022-06-28
active
Sanctioned
ALAYNE INVESTMENTS LIMITED
organization · financial services
·
Cyprus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
42211
Asset freeze
2023-04-12
active
Sanctioned
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
Bank National Factoring Company JSC
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34739
Asset freeze
2022-02-24
active
Sanctioned
Bavi General Trading CO L.L.C
شركة باوي للتجارة العامة ش.ذ.م.م
organization · financial services
·
United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40968
Asset freeze
2023-03-09
active
Sanctioned
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
CARUNA RL
organization · financial services
·
Nicaragua
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
29684
Asset freeze
2020-10-09
active
Sanctioned
DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
organization · financial services
·
Mexico
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56812
Asset freeze
2026-02-19
active
Sanctioned
DEEP BLUE SERVICIOS, S.A. DE C.V.
organization · financial services
·
Mexico
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56813
Asset freeze
2026-02-19
active
Sanctioned
Emma LLC
شركة ايما
organization · financial services
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
29857
Asset freeze
2020-09-30
active
Sanctioned
ESTRATEGIA PVR, S. DE R.L. DE C.V.
organization · financial services
·
Mexico
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56814
Asset freeze
2026-02-19
active
Sanctioned
FUTURE WING FINANCIAL COMPANY LIMITED
東融財富有限公司
organization · financial services
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57837
Asset freeze
2026-06-23
active
Sanctioned
GPB-FACTORING OOO
LIMITED LIABILITY COMPANY GPB-FAKTORING
organization · financial services
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020299
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020299
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
GPB FINANCIAL SERVICES HONG KONG LIMITED
organization · financial services
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51941
Asset freeze
2024-11-21
active
Sanctioned
GPB FINANCIAL SERVICES LIMITED
organization · financial services
·
Cyprus
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020315
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SDN
20315
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020315
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
Huriya Private FZE LLE
organization · financial services
·
Albania, Cyprus, Qatar, Switzerland, United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43083
Asset freeze
2023-05-19
active
Sanctioned
IRONHILL HOLDINGS LIMITED
organization · financial services
·
Cyprus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
42213
Asset freeze
2023-04-12
active
Sanctioned
Joint-stock company "National Specialized Financial Company"
JSC "NSFK"
organization · financial services
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2651
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
Joint Stock Company "National Specialized Financial Company"
AKTSIONERNE TOVARYSTVO NATSIONALNA SPETSIALIZOVANA FINANSOVA KOMPANIIA
organization · financial services
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8761
Asset freeze
2026-02-24
active
Sanctioned
Karpis AG
organization · financial services
·
Switzerland
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51402
Asset freeze
2024-12-17
active
Sanctioned
Limited Liability Company Bonum Investments
Bonum Investments OOO
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
38057
Asset freeze
2022-11-14
active
Sanctioned
Limited Liability Company Bonum Management
Bonum Menedzhment OOO
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
38058
Asset freeze
2022-11-14
active
Sanctioned
LIMITED LIABILITY COMPANY HOLDING FINANCE
Общество С Ограниченной Ответственностью Холдинг Финанс
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47877
Asset freeze
2024-02-23
active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK FACTORING
KORUS Distribution Limited
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34638
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
LLC SBERBANK FINANCIAL COMPANY
organization · financial services
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018744
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18744
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018744
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
MASTERSKILL INVESTMENTS LIMITED
organization · financial services
·
Cyprus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
42215
Asset freeze
2023-04-12
active
Sanctioned
Myanma Oil and Gas Enterprise
M.O.G.E.
organization · financial services
·
Burma
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70046072
Debt and equity restriction
Sectoral financial restriction
2023-10-31
active
United States
NS-MBS
120046072
Debt and equity restriction
Sectoral financial restriction
2023-10-31
active
Sanctioned
NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
organization · financial services
·
Mexico
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40839
Asset freeze
2023-06-06
active
Sanctioned
OOO Otkritie Factoring
Otkrytie Faktoring
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34503
Asset freeze
2022-02-24
active
Sanctioned
OOO Zenit Factoring MSP
Limited Liability Company Zenit Faktoring MSP
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40805
Asset freeze
2023-02-24
active
Sanctioned
REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.
organization · financial services
·
Mexico
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56817
Asset freeze
2026-02-19
active
Sanctioned
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34740
Asset freeze
2022-02-24
active
Sanctioned
SOVKOM FAKTORING
Sovcom Factoring
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34761
Asset freeze
2022-02-24
active
Sanctioned
Tadawul Financial Services SAOC
Tadawul Capital
organization · financial services
·
Oman
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
45908
Asset freeze
2023-11-02
active
Sanctioned
Tsargrad OOO
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
36318
Asset freeze
2022-04-20
active
Sanctioned
VTB FACTORING LTD
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING
organization · financial services
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018733
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18733
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-02-24
active
United States
SSI
50018733
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active