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Freshness: 2026-06-30 17:18 UTCdatabase updated · daily check at 03:00 UTC
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Sanctioned
JOINT STOCK COMPANY SBERBANKСбербанкorganization · bank·China, India, Russia, Ukraine
AustraliaCanadaEuropean UnionUnited KingdomUnited States
13Listings
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6771
Asset freeze
2022-03-18active
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:74
Other measure
2022-02-24active
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
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
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
United States
SSI
50018715
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22active
Sanctioned
BPS-Sberbank OJSCОткрытое акционерное общество "Сбер Банк"organization · bank·Belarus
Canada
1Listings
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:58
Other measure
2023-04-05active
Sanctioned
INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYLLC INSURANCE COMPANY SBERBANK INSURANCEorganization · insurer·Russia
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
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANYLimited Liability Company Insurance Company Sberbank Insuranceorganization · insurer·Russia
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
34641
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
Sanctioned
JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMJOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADINGorganization·Russia
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
JOINT STOCK COMPANY SBERBANK LEASINGCJSC SBERBANK LEASINGorganization · leasing company·Russia
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·Russia
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
JOINT STOCK COMPANY SBERBANK TECHNOLOGIESCJSC SBERBANK-TECHNOLOGYorganization·Russia
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
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONMarket FA LLCorganization·Russia
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
34542
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK CAPITALOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITALorganization·Russia
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 CIB HOLDINGSberbank CIB Holding LLCorganization·Russia
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
34639
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK FACTORINGKORUS Distribution Limitedorganization · financial services·Russia
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
34638
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYLLC SBERBANK FINANCIAL COMPANYorganization · financial services·Russia
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·Russia
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
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSSBERBANK INVESTMENTS LLCorganization·Russia
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
LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTERSREC LLCorganization·Russia
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
36422
Asset freeze
2022-04-06active
Sanctioned
LIMITED LIABILITY COMPANY SBERBANK SERVICESberbank-Serviceorganization·Russia
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
36418
Asset freeze
2022-04-06active
Sanctioned
OPEN JOINT STOCK COMPANY BPS-SBERBANKBPS-SBERBANK OAOorganization · bank·Belarus
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·Austria
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