Know
Sanctions
Search
Admin
RU
EN
Search
Filters
1
Clear
Search scope
All
Banks
Financial organizations
Sanctioning jurisdiction
All
Australia
Canada
European Union
United Kingdom
United Nations
United States
Subject country
All
Russia
Belarus
Ukraine
Iran
China
Afghanistan
Albania
Algeria
Angola
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas, The
Bahrain
Bangladesh
Barbados
Belarusian SSR, (now Belarus)
Belgium
Belize
Benin
Bermuda
Bolivia
Bosnia and Herzegovina
Bosnia And Herzegowina
Brazil
British Virgin Islands
Bulgaria
Burkina Faso
Burma
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China, Hong Kong Special Administrative Region
Colombia
Comoros
Congo
Congo (Democratic Republic)
Congo, Democratic Republic of the
Congo, Democratic Republic Of (Was Zaire)
Congo, People'S Republic Of
Congo, Republic of the
Cook Islands
Costa Rica
Cote d Ivoire
Cote D'Ivoire
Croatia
Cuba
Cyprus
Czechia
Czech Republic
Democratic People's Republic of Korea
Democratic People's Republic of Korea (North Korea)
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
DPRK
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Fiji
Finland
Former German Democratic Republic
Former USSR
Former USSR, currently Belarus
Former USSR Currently Belarus
former USSR Currently Russia
Former USSR Currently Ukraine
Former USSR, now Azerbaijan
former USSR (now Belarus)
Former USSR (now Belarus)
Former USSR Now Belarus
Former USSR, now Kyrgyzstan
Former USSR, now Ukraine
France
Gabon
Georgia
Germany
Ghana
Gibraltar
Greece
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran (Islamic Republic of)
Iran (Islamic Republic Of)
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakh Soviet Socialist Republic
Kazakh Soviet Socialist Republic (now Kazakhstan)
Kazakh SSR
Kazakhstan
Kenya
Komi ASSR (now Russian Federation)
Korea, Democratic People'S Republic Of
Korea, North
Korea, South
Kosovo
Kuwait
Kyrgyz SSR (now Kyrgyzstan)
Kyrgyzstan
Laos
Latvia
Lebanon
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Malaysia
Maldives
Mali
Malta
Man, Isle of
Marshall Islands
Mauritania
Mauritius
Mexico
Moldova
Moldovan SSR (now Republic of Moldova)
Moldova, Republic Of
Moldovian SSR (now Republic of Moldovia)
Monaco
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
na
Namibia
Netherlands
Netherlands Antilles
New Zealand
Nicaragua
Niger
Nigeria
North Korea
North Macedonia, The Republic of
Norway
Occupied Golan Heights
Occupied Palestinian Territories
Oman
Pakistan
Palau
Palestinian
Palestinian Territory, Occupied
Panama
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Region: Gaza
Region: Northern Mali
Romania
Russian SFSR, (now Russian Federation)
Russian Soviet Federative Socialist Republic (RSFSR)
Russia (USSR)
Rwanda
Saint Kitts and Nevis
Saint Kitts And Nevis
Saint Vincent and the Grenadines
Samoa
San Marino
Saudi Arabia
Senegal
Serbia
Serbia And Montenegro
Seychelles
Sierra Leone
Singapore
Slovakia
Slovak Republic
Slovenia
Somalia
South Africa
South Korea
South Sudan
Spain
Sri Lanka
State of Palestine
St Kitts and Nevis
St Lucia
St Vincent
Sudan
Suriname
Sweden
Switzerland
Syria
Syrian Arab Republic
Taiwan
Tajikistan
Tanzania
Tanzania, United Republic Of
Thailand
The Gambia
Togo
Trinidad and Tobago
Trinidad And Tobago
Tunisia
Turkey
Türkiye
Turkmenistan
Uganda
Ukrainian SSR
Ukrainian SSR (now Ukraine)
United Arab Emirates
United Kingdom
United Kingdom of Great Britain and Northern Ireland
United Republic of Tanzania
United States
United States of America
Uruguay
USSR
USSR (now Moldova)
USSR (now Russian Federation)
Uzbekistan
Uzbekistan SSR (now Uzbekistan)
Vanuatu
Venezuela
Vietnam
Viet Nam
Virgin Islands (British)
Virgin Islands, British
West Bank
Yakut Autonomous SSR
Yakut Autonomous SSR (now Russian Federation)
Yemen
Yugoslavia
Zambia
Zimbabwe
Status
All
active
amended
delisted
expired
unknown
Advanced filters
1
Type
All
aircraft
organization
person
vessel
Subtype
All
bank
clearing center
credit institution
depository
exchange
financial institution
financial services
insurer
investment fund
leasing company
payment system
Measure
All
Arms embargo
Asset freeze
Capital markets restriction
Correspondent banking ban
Debt and equity restriction
Director disqualification
Export restriction
Investment restriction
Menu-based sanction
Other measure
Port ban
Sectoral financial restriction
Securities restriction
Services ban
Shipping sanction
Transaction ban
Travel ban
List
All
Australian Sanctions Consolidated List
Canadian Autonomous Sanctions List
CAPTA
Consolidated Non-SDN
EU FSF
EU Regulation 833/2014 Annex III
EU Regulation 833/2014 Annex IV
EU Regulation 833/2014 Annex V
EU Regulation 833/2014 Annex VI
EU Regulation 833/2014 Annex XII
EU Regulation 833/2014 Annex XIII
EU Regulation 833/2014 Annex XIV
EU Regulation 833/2014 Annex XIX
EU Regulation 833/2014 Annex XLII
EU Regulation 833/2014 Annex XLIV
EU Regulation 833/2014 Annex XLVII
EU Regulation 833/2014 Annex XV
NS-CMIC
NS-MBS
NS-PLC
SDN
SSI
UK Russia Financial and Investment Restrictions
UKSL
UNSC Consolidated List
Show results · 31
31
subjects found
leasing company
x
Export
What to export
XLS
Displayed results
Everything currently on screen, with filters applied
XLS
Format: Excel (.xlsx)
Sanctioned
ALFA-LIZING OOO
Alfa-Leasing LLC
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34702
Asset freeze
2022-04-06
active
Sanctioned
CARGO AIRCRAFT LEASING CORP.
organization · leasing company
·
United States
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8255
Asset freeze
2004-06-01
active
Sanctioned
CJSC Belbizneslizing
Belbizneslizing ZAO
organization · leasing company
·
Belarus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34756
Asset freeze
2022-02-24
active
Sanctioned
CJSC ZEST
ZEST LEASING
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
16811
Asset freeze
2014-04-28
active
Sanctioned
Cloud Nine No. 4 Leasing Company Limited
九璽雲四號租賃有限公司
organization · leasing company
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57886
Asset freeze
2026-06-23
active
Sanctioned
Day Leasing Company
organization · leasing company
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25629
Asset freeze
2018-11-05
active
Sanctioned
FUTURE COSMOS LIMITED
Cloud Nine No. 6 Leasing Company
organization · leasing company
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57839
Asset freeze
2026-06-23
active
Sanctioned
FUTURE COSMOS ONE LIMITED
Cloud Nine No. 1 Leasing Company Limited
organization · leasing company
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57841
Asset freeze
2026-06-23
active
Sanctioned
FUTURE COSMOS TWO LIMITED
Cloud Nine No. 2 Leasing Company Limited
organization · leasing company
·
China
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57843
Asset freeze
2026-06-23
active
Sanctioned
GAZPROMBANK LEASING ZAO
CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
organization · leasing company
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020297
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020297
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
IRAN & SHARGH LEASING COMPANY
IRAN AND EAST LEASING COMPANY
organization · leasing company
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
16021
Asset freeze
2013-06-04
active
Sanctioned
Joint Stock Company Novy Lizing
Joint Stock Company Novy Leasing
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
52218
Asset freeze
2025-01-15
active
Sanctioned
JOINT STOCK COMPANY SBERBANK LEASING
CJSC SBERBANK LEASING
organization · leasing company
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018709
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18709
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018709
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
Joint Stock Company State Transportation Leasing Company
AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37860
Asset freeze
2022-08-02
active
Sanctioned
JSC GTLK
Állami Közlekedési Lízingvállalat Rt
organization · leasing company
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8050.29
Asset freeze
2022-04-08
active
Sanctioned
JSC GTLK
STATE TRANSPORT LEASING COMPANY
organization · leasing company
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1358
Asset freeze
Director disqualification
Services ban
2022-04-21
active
Sanctioned
LARGO LEASING LTD.
organization · leasing company
·
Cayman Islands
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8743
Asset freeze
2004-10-14
active
Sanctioned
Leasing Company Kamaz Incorporated
KAMAZ Leasing Company Inc.
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37757
Asset freeze
2022-06-28
active
Sanctioned
M Leasing
organization · leasing company
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:633
Other measure
2024-05-16
active
Sanctioned
M Leasing
M LIZING
organization · leasing company
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1850
Asset freeze
Director disqualification
Services ban
2023-05-18
active
Sanctioned
M Leasing LLC
M Leasing Limited Liability Company
organization · leasing company
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7966
Asset freeze
2024-05-17
active
Sanctioned
M Leasing LLC
Общество с ограниченной ответственностью “М Лизинг”
organization · leasing company
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11337.46
Asset freeze
2024-02-23
active
Sanctioned
M Leasing LLC
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37065
Asset freeze
2022-05-08
active
Sanctioned
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT
VTB Proekt OOO
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40208
Asset freeze
2022-12-15
active
Sanctioned
OOO Zenit Leasing
Limited Liability Company Zenit Lizing
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
40804
Asset freeze
2023-02-24
active
Sanctioned
Organizatia de Creditare Nebancara Lider Leasing SRL
organization · leasing company
·
Moldova
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
36257
Asset freeze
2022-04-20
active
Sanctioned
PSB Lizing OOO
Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34939
Asset freeze
2022-02-22
active
Sanctioned
SOLLERS-FINANCE LIMITED LIABILITY COMPANY
SOLLERS-FINANCE LLC
organization · leasing company
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34755
Asset freeze
2022-02-24
active
Sanctioned
TRANS PACIFIC WORLD LEASING LIMITED
organization · leasing company
·
Vanuatu
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
8744
Asset freeze
2004-10-14
active
Sanctioned
VEB LEASING OJSC
OAO VEB LIZING
organization · leasing company
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018288
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
United States
SDN
18288
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-02-22
active
United States
SSI
50018288
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
Sanctioned
VTB LEASING JOINT STOCK COMPANY
AO VTB Lizing
organization · leasing company
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018739
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18739
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-12-15
active
United States
SSI
50018739
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active