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Sanctioned
Absolyut Strakhovaniye
Absolute Insurance
organization · insurer
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:728
Other measure
2025-06-13
active
Sanctioned
Africada Insurance Company
organization · insurer
·
The Gambia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
23329
Asset freeze
2017-12-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
AO Sovkombank Strakhovanie
organization · insurer
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34766
Asset freeze
2022-02-24
active
Sanctioned
Alfa Insurance
Группа “АльфаСтрахование”
organization · insurer
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10977.85
Asset freeze
2023-12-18
active
Sanctioned
AlfaStrakhovanie Joint Stock Company
Alfa Insurance
organization · insurer
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8132
Asset freeze
2025-02-24
active
Sanctioned
AMT Insurance Limited
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "AMT STRAHOVANIE"
organization · insurer
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:844
Other measure
2026-06-12
active
Sanctioned
Ascent General Insurance Company
AGI
organization · insurer
·
Seychelles, Singapore, Thailand
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
49843
Asset freeze
2024-07-18
active
Sanctioned
Bimeh Iran
Iráni Biztosítótársaság
organization · insurer
·
Iran (Islamic Republic Of), Oman, United Arab Emirates
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13609.43
Asset freeze
2025-09-29
active
Sanctioned
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
BIUK
organization · insurer
·
United Kingdom
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
11632
Asset freeze
2010-06-16
active
Sanctioned
Bitpin
Sana Ayman Mubadala
organization · insurer
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57090
Asset freeze
2026-06-02
active
Sanctioned
Centauri Services LLC
organization · insurer
·
United Arab Emirates
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.14315.74
Asset freeze
2026-04-23
active
Sanctioned
CHINA RESERVE SECURITIES LIMITED
東儲證券有限公司
organization · insurer
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57844
Asset freeze
2026-06-23
active
Sanctioned
Első Krími Biztosítótársaság
First Crimean Insurance Company
organization · insurer
·
Ukraine
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.5838.94
Asset freeze
2020-10-01
active
Sanctioned
EXIAR
EKSAR OAO
organization · insurer
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6687
Asset freeze
2022-03-03
active
Sanctioned
Exved
organization · insurer
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
53080
Asset freeze
2025-08-14
active
Sanctioned
First Crimean Insurance Company
Crimean First Insurance Company
organization · insurer
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7945
Asset freeze
2024-03-29
active
Sanctioned
First Crimean Insurance Company
organization · insurer
·
Ukraine
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 2:42
Other measure
2021-03-29
active
Sanctioned
First Crimean Insurance Company
organization · insurer
·
Ukraine
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0225
Asset freeze
Director disqualification
Services ban
2020-12-31
active
Sanctioned
Gas Industry Insurance Company SOGAZ
organization · insurer
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6950
Asset freeze
2022-04-14
active
Sanctioned
Gas Industry Insurance Company SOGAZ
АО Страховое общество Газовой Промышленности «СОГАЗ» / АО «СОГАЗ»
organization · insurer
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:263
Other measure
2022-10-28
active
Sanctioned
Gas Industry Insurance Company SOGAZ
organization · insurer
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0771
Asset freeze
Director disqualification
Services ban
2022-03-15
active
Sanctioned
GAS INDUSTRY INSURANCE COMPANY SOGAZ
Akciju sabiedrība “Gas Industry Insurance Company SOGAZ”
organization · insurer
·
Russia
European Union
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.7541.19
Asset freeze
2022-02-28
active
United States
SDN
49161
Asset freeze
2024-06-12
active
Sanctioned
Generation Currency Bureau De Change Limited
organization · insurer
·
Nigeria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57973
Asset freeze
2026-06-22
active
Sanctioned
Grupo Internacional Canhysamex S.A. de C.V.
organization · insurer
·
Mexico
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56325
Asset freeze
2025-11-13
active
Sanctioned
Independent Insurance Group Ltd
СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА
organization · insurer
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8393.26
Asset freeze
2022-06-03
active
Sanctioned
Independent Insurance Group Ltd.
Общество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа»
organization · insurer
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:539
Other measure
2024-02-21
active
Sanctioned
INDEPENDENT INSURANCE GROUP LTD
NSG OOO
organization · insurer
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40878
Asset freeze
2023-02-24
active
Sanctioned
Ingosstrakh Insurance Company
страховая компания Ингосстрах
organization · insurer
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:729
Other measure
2025-06-13
active
Sanctioned
Ingosstrakh Insurance Company
organization · insurer
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51844
Asset freeze
2025-01-10
active
Sanctioned
INGOSSTRAKH INSURANCE COMPANY
Ингосстрах
organization · insurer
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2150
Asset freeze
Director disqualification
Services ban
2024-06-13
active
Sanctioned
Ingosstrakh Insurance Public Joint Stock Company
Ingosstrakh Insurance PJSC
organization · insurer
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8134
Asset freeze
2025-02-24
active
Sanctioned
Insurance Company RESO-Garantia
РЕСО-Гарантия
organization · insurer
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:479
Other measure
2024-02-21
active
Sanctioned
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
LLC INSURANCE COMPANY SBERBANK INSURANCE
organization · insurer
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018750
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18750
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018750
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Limited Liability Company Insurance Company Sberbank Insurance
organization · insurer
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34641
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
Sanctioned
Insurance Joint Stock Company “VSK”
Страховое акционерное общество “ВСК”
organization · insurer
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13080.41
Asset freeze
2025-05-20
active
Sanctioned
IRAN INSURANCE COMPANY
BIMEH IRAN
organization · insurer
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0362
Asset freeze
Director disqualification
2025-09-29
active
Sanctioned
IRAN INSURANCE COMPANY
BIMEH IRAN
organization · insurer
·
Bahrain, Iran, Oman, Saudi Arabia, United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
11631
Asset freeze
2010-06-16
active
Sanctioned
JSC BALANCE INSURANCE
organization · insurer
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3688
Asset freeze
Director disqualification
Services ban
2026-06-16
active
Sanctioned
JSC ROSGOSSTRAKH
JSC RUSSIAN STATE INSURANCE COMPANY
organization · insurer
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3689
Asset freeze
Director disqualification
Services ban
2026-06-16
active
Sanctioned
Korea National Insurance Corporation
Korea Foreign Insurance Company
organization · insurer
·
Korea, North
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20573
Asset freeze
2016-12-02
active
Sanctioned
Korean National Insurance Company (KNIC)
Korea Foreign Insurance Company
organization · insurer
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3280
Asset freeze
Travel ban
2017-08-04
active
Sanctioned
Korean National Insurance Corporation (KNIC)
Korea Foreign Insurance Company
organization · insurer
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4006.82
Asset freeze
2017-08-31
active
Sanctioned
KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
Korea Foreign Insurance Company
organization · insurer
·
North Korea
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
DPR0168
Asset freeze
Port ban
Services ban
Shipping sanction
2017-08-05
active
Sanctioned
LIMITED LIABILITY COMPANY RNCB INSURANCE
Constanta
organization · insurer
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
33016
Asset freeze
2021-08-20
active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
LLC INSURANCE BROKER OF SBERBANK
organization · insurer
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018751
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18751
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018751
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
Limited Liability Company Soglasie Insurance Company
Общество с ограниченной ответственностью Страховая компания “Согласие”
organization · insurer
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.14334.13
Asset freeze
2026-04-23
active
Sanctioned
Litasco Middle East DMCC
ليتاسكو ميدل إيست م.د.م.س
organization · insurer
·
United Arab Emirates
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13829.96
Asset freeze
2025-10-23
active
Sanctioned
Manhattan Bureau De Change Limited
organization · insurer
·
Nigeria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57972
Asset freeze
2026-06-22
active
Sanctioned
Maritime Mutual Insurance Association (NZ) Limited
Maritime Mutual
organization · insurer
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:845
Other measure
2026-06-12
active
Sanctioned
MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD
MARITIME MUTUAL
organization · insurer
·
New Zealand
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3466
Asset freeze
Director disqualification
Services ban
2026-02-24
active
Sanctioned
MELLAT INSURANCE COMPANY
organization · insurer
·
Iran, United Kingdom
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
16019
Asset freeze
2013-06-04
active
Sanctioned
MIGHTY DIVINE INSURANCE BROKERS LIMITED
organization · insurer
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
55969
Asset freeze
2025-10-14
active
Sanctioned
Mighty Divine Management Limited
organization · insurer
·
Cayman Islands
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
55964
Asset freeze
2025-10-14
active
Sanctioned
moallem insurance co.
organization · insurer
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25484
Asset freeze
2018-11-05
active
Sanctioned
Nobitex
Rahkar Fanavari Nooyan
organization · insurer
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56981
Asset freeze
2026-06-02
active
Sanctioned
NT Insurance Corporativo, S.A. DE C.V.
organization · insurer
·
Mexico
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
41663
Asset freeze
2023-04-27
active
Sanctioned
Omid Bonyan Day Insurance Services
organization · insurer
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25630
Asset freeze
2018-11-05
active
Sanctioned
Operadora Alejil S.A. de C.V.
organization · insurer
·
Mexico
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56330
Asset freeze
2025-11-13
active
Sanctioned
Operadora de Empresas LH S.A. de C.V.
organization · insurer
·
Mexico
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56331
Asset freeze
2025-11-13
active
Sanctioned
Patriot Insurance Brokers Co. Ltd
organization · insurer
·
The Gambia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
23333
Asset freeze
2017-12-21
active
Sanctioned
Public Joint Stock Company Insurance Company Rosgosstrakh
IC Rosgosstrakh PJSC
organization · insurer
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34498
Asset freeze
2022-02-24
active
Sanctioned
Ramzinex
Ramzineh Electronic Commerce Innovation Company
organization · insurer
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57092
Asset freeze
2026-06-02
active
Sanctioned
Russian Agency for Export Credit and Investment Insurance OJSC
EKSAR OAO
organization · insurer
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018272
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
United States
SDN
18272
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-02-22
active
United States
SSI
50018272
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
Sanctioned
SEPEHR IRANIAN INSURANCE SERVICES
organization · insurer
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25968
Asset freeze
2018-11-05
active
Sanctioned
SG MSK, AO
AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'
organization · insurer
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019989
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50019989
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
Soglasie Insurance Company Limited
organization · insurer
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8192
Asset freeze
2025-06-26
active
Sanctioned
Soglasie Insurance Company Limited
Tovarystvo z obmezhenoiu vidpovidalnistiu "Strakhova kompaniia "Sohlasiie"
organization · insurer
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:843
Other measure
2026-06-12
active
Sanctioned
SOGLASIE INSURANCE COMPANY LIMITED
organization · insurer
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2530
Asset freeze
Director disqualification
Services ban
2025-05-09
active
Sanctioned
Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi
Spider General Trading and Money Transfer Company
organization · insurer
·
Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57964
Asset freeze
2026-06-22
active
Sanctioned
State Corporation Deposit Insurance Agency (DIA)
ASV
organization · insurer
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2724
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
INSURANCE COMPANY SURGUTNEFTEGAS, LLC
organization · insurer
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70023571
Debt and equity restriction
Sectoral financial restriction
2018-01-26
active
United States
SSI
50023571
Debt and equity restriction
Sectoral financial restriction
2018-01-26
active
Sanctioned
TGR Partners
organization · insurer
·
Latvia, Russia, Singapore, Turkey, Ukraine, United Kingdom
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
52077
Asset freeze
2024-12-04
active
Sanctioned
TRUST INSURANCE S.A.L.
Trust Insurance
organization · insurer
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
27190
Asset freeze
2019-08-29
active
Sanctioned
TRUST INSURANCE SERVICES S.A.L.
organization · insurer
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
27191
Asset freeze
2019-08-29
active
Sanctioned
TRUST LIFE INSURANCE COMPANY S.A.L.
Trust Life
organization · insurer
·
Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
27192
Asset freeze
2019-08-29
active
Sanctioned
VSK Insurance House
Military-Insurance Company
organization · insurer
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:727
Other measure
2025-06-13
active
Sanctioned
VSK Insurance Joint Stock Company
VSK BCK
organization · insurer
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8133
Asset freeze
2025-02-24
active
Sanctioned
VTB INSURANCE LIMITED
INSURANCE COMPANY VTB-INSURANCE LIMITED
organization · insurer
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018732
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018732
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
Wallex
Khalgh Sarvat Sarzamin Parseh
organization · insurer
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57091
Asset freeze
2026-06-02
active