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Database freshness: verification is overdue · 2026-09-05
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Sanctioned
SberbankAktsionerne Tovarystvo Sberbankorganization · bank·China, India, Russiamatched by: primary nameSberbank
European UnionUnited KingdomUnited StatesSwitzerlandFranceCanadaAustralia
14Listings
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.8537.32
Asset freeze
2022-07-21active
European Union
EU Regulation 833/2014 Annex III
Annex III:sberbank
Capital markets restrictionDebt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-04-22active
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:sberbank
Sectoral financial restrictionTransaction ban
2026-04-22active
United Kingdom
UK Russia Financial and Investment Restrictions
13079
Debt and equity restrictionInvestment restrictionSectoral financial restrictionSecurities restriction
2026-02-24active
United Kingdom
UKSL
RUS0256
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2022-03-01active
United States
Consolidated Non-SDN
70017018
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-10-10active
United States
SDN
17018
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50017018
Asset freezeDebt and equity restrictionSectoral financial restriction
2014-09-12active
Switzerland
SECO Consolidated List
56580
Asset freeze
2022-08-03active
Switzerland
SECO Consolidated List
55870
Asset freeze
2022-06-10active
Switzerland
SECO Consolidated List
28750
Asset freeze
2014-08-27active
France
Registre national des gels d'avoirs
4894
Asset freeze
active
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:74
Other measure
2022-02-24active
Australia
Australian Sanctions Consolidated List
6771
Asset freeze
2022-03-18active
Sanctioned
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYLLC INSURANCE COMPANY SBERBANK INSURANCEorganization · insurer·Russiamatched by: aliasLLC INSURANCE COMPANY SBERBANK INSURANCE
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018750
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18750
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50018750
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
JOINT STOCK COMPANY SBERBANKAktsionerne Tovarystvo Sberbankorganization · bank·Ukrainematched by: aliasSBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT...
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018715
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18715
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50018715
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
JOINT STOCK COMPANY SBERBANK LEASINGCJSC SBERBANK LEASINGorganization · leasing company·Russiamatched by: aliasSberbank Leasing JSC
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018709
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18709
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50018709
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDCJSC NON-STATE PENSION FUND OF SBERBANKorganization · investment fund·Russiamatched by: official nameJOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUN...
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018749
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18749
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50018749
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYLLC SBERBANK FINANCIAL COMPANYorganization · financial services·Russiamatched by: aliasLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COM...
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018744
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18744
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50018744
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERLLC INSURANCE BROKER OF SBERBANKorganization · insurer·Russiamatched by: aliasSberbank Insurance Broker LLC
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018751
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18751
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50018751
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
OPEN JOINT STOCK COMPANY BPS-SBERBANKОАО Сбер Банкorganization · bank·Belarusmatched by: aliasBPS-SBERBANK OAO
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018714
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18714
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50018714
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
SBERBANK EUROPE AGorganization · bank·Austriamatched by: official nameSBERBANK EUROPE AG
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018716
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18716
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50018716
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMJOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGorganization·Russiamatched by: aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOM...
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018743
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18743
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50018743
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK CAPITALOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALorganization·Russiamatched by: aliasSBERBANK CAPITAL LIMITED LIABILITY COMPANY
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018669
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18669
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50018669
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSSBERBANK INVESTMENTS LLCorganization·Russiamatched by: aliasLIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018708
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
18708
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
United States
SSI
50018708
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYJOINT STOCK COMPANY SBERBANK TECHNOLOGIESorganization·Russiamatched by: aliasJOINT STOCK COMPANY SBERBANK TECHNOLOGIES
United States
3Listings
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018746
Debt and equity restrictionSectoral financial restriction
2015-12-22active
United States
SDN
36410
Asset freeze
2022-04-06active
United States
SSI
50018746
Debt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYLimited Liability Company Insurance Company Sberbank Insuranceorganization · insurer·Russiamatched by: aliasSberbank Life Insurance IC LLC
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
34641
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK FACTORINGKORUS Distribution Limitedorganization · financial services·Russiamatched by: aliasSberbank Factoring LLC
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
34638
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
Sanctioned
Sberbank Indiaorganization · bank·Indiamatched by: official nameSberbank India
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLV
Annex XLV:sberbank india
Payment services banSectoral financial restrictionTransaction ban
2026-08-13active
Sanctioned
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONMarket FA LLCorganization·Russiamatched by: aliasSberbank Fund Administration Limited Liability C...
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
34542
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGSberbank CIB Holding LLCorganization·Russiamatched by: aliasLIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
34639
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERSREC LLCorganization·Russiamatched by: official nameLIMITED LIABILITY COMPANY SBERBANK REAL ESTATE C...
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
36422
Asset freeze
2022-04-06active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK SERVICESberbank-Serviceorganization·Russiamatched by: official nameLIMITED LIABILITY COMPANY SBERBANK SERVICE
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
36418
Asset freeze
2022-04-06active
Sanctioned
BPS-Sberbank OJSCОткрытое акционерное общество "Сбер Банк"organization · bank·-matched by: aliasBPS-Sberbank OJSC
Canada
1Listings
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:58
Other measure
2023-04-05active