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Show results · 59
59
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Correspondent banking ban
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Sanctioned
AIFORY LIMITED LIABILITY COMPANY
AiFory LLC
organization
·
Georgia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3611
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
ALISTERA LIMITED
ALISTAIR LIMITED
organization
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3606
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
ARVIX LIMITED LIABILITY COMPANY
ARVIX LLC
organization
·
Georgia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3604
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
AVERS BANK JOINT-STOCK COMPANY
Bank Avers Joint Stock Company
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3345
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-02-24
active
Sanctioned
BANK OF KUNLUN CO LTD
KARAMAY CITY COMMERCIAL BANK CO LTD.
organization · bank
·
China
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
CAPTA
110015268
Correspondent banking ban
Sectoral financial restriction
2019-03-14
active
United States
Consolidated Non-SDN
70015268
Correspondent banking ban
Sectoral financial restriction
2014-10-10
active
Sanctioned
Bank Rossiya
AB ROSSIYA, OAO
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0232
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-02-22
active
Sanctioned
Bank St Petersburg PJSC
Bank Sankt-Petersburg
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1732
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2023-02-23
active
Sanctioned
Bank Zenit Public Joint Stock Company
Bank Zenit PJSC
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1735
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2023-02-23
active
Sanctioned
BITPAPA IC FZC LLC
Baba House LLC
organization
·
United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3609
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
Black Sea Bank for Development and Reconstruction
Black Sea Bank Development and Reconstruction
organization · bank
·
Ukraine
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0233
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-02-22
active
Sanctioned
COMMERCIAL BANK ABSOLUT BANK PAO
JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT-STOCK COMPANY)
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3461
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-02-24
active
Sanctioned
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Московский кредитный банк
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1119
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-04-06
active
Sanctioned
DOM.RF
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1854
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2023-05-18
active
Sanctioned
EXMO EXCHANGE LIMITED
EXMO
organization · exchange
·
United Kingdom
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3602
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
FORA BANK JOINT STOCK COMMERCIAL BANK
FORA BANK
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3464
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-02-24
active
Sanctioned
Gazprombank
Газпромбанк (АО)
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1072
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-03-24
active
Sanctioned
HUOBI GLOBAL S.A.
HTX Exchange
organization · exchange
·
Panama
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3619
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
IS Bank
Industrialny Sberegatelny Bank
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0236
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-02-22
active
Sanctioned
JOINT DEVELOPMENT BANK
JDB
organization · bank
·
Laos
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3647
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-06-16
active
Sanctioned
Joint Stock Commercial Bank AK Bars Public Joint Stock Company
"AK BARS" Bank (OJSC)
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3462
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-02-24
active
Sanctioned
JOINT-STOCK COMMERCIAL BANK "EVROFINANCE MOSNARBANK" (JOINT-STOCK COMPANY)
EVROFINANCE MOSNARBANK
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3620
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-06-16
active
Sanctioned
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2057
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2023-12-15
active
Sanctioned
JOINT STOCK COMPANY ALFA-BANK
Альфа-Банк
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1074
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-03-24
active
Sanctioned
Joint Stock Company Commercial Bank Lanta Bank
Closed Joint Stock Company Commercial Bank Lanta Bank
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3408
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-02-24
active
Sanctioned
JOINT-STOCK COMPANY COMMERCIAL BANK "VYATICH"
BANK "VYATICH" (JSC)
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3623
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-06-16
active
Sanctioned
Joint Stock Company Genbank
Aktsionernoe Obshchestvo Genbank
organization · bank
·
Russia, Ukraine
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0234
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-02-22
active
Sanctioned
Joint Stock Company Moscow Industrial Bank
JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1492
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-06-29
active
Sanctioned
Joint Stock Company Post Bank
Joint Stock Company "Pochta Bank"
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3406
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-02-24
active
Sanctioned
Joint Stock Company Russian Agricultural Bank
AO Rossel'khozbank
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1073
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-03-24
active
Sanctioned
JOINT STOCK COMPANY "YANDEX BANK"
JSC "YANDEX BANK"
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3621
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-06-16
active
Sanctioned
JSC BBR Bank
BBR Bank
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3080
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2025-10-15
active
Sanctioned
JSC SOLID BANK
CJSC Solid Bank
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3077
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2025-10-15
active
Sanctioned
JSC TRANSSTROIBANK
Joint-Stock Commercial Bank Transstroybank
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3079
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2025-10-15
active
Sanctioned
Limited Liability Company Bank Tochka
Bank Tochka
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3405
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-02-24
active
Sanctioned
LIMITED LIABILITY COMPANY "WILDBERRIES BANK"
VB Bank
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3622
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-06-16
active
Sanctioned
LLC Commercial Bank – International Settlements Bank
OOO Коммерческий банк Международный Расчетный Банк
organization · bank
·
Georgia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1578
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-09-26
active
Sanctioned
NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C.V.)
ABCEX
organization · exchange
·
El Salvador
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3603
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
OJSC CAPITAL BANK OF CENTRAL ASIA
KAPITAL BANK
organization · bank
·
Kyrgyzstan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2987
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2025-08-20
active
Sanctioned
OJSC Keremet Bank
OAO Keremet Bank
organization · bank
·
Kyrgyzstan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2479
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2025-02-24
active
Sanctioned
OOO ZENIT FINANCE
Limited Liability Company Zenit Finans
organization · financial institution
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2241
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2024-11-07
active
Sanctioned
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"
OJSC EURASIAN SAVINGS BANK
organization · bank
·
Kyrgyzstan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3608
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
PJSC JSCB Metallinvestbank
ПАО АКБ Металлинвестбанк
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1861
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2023-05-18
active
Sanctioned
PJSC Sberbank (Public Joint-Stock Company Sberbank)
Сбербанк
organization · bank
·
China, India, Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0256
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-03-01
active
Sanctioned
PJSC SOVCOMBANK
Sovkombank
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0255
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-02-28
active
Sanctioned
Public Joint Stock Company Bank Financial Corporation Otkritie
Bank Otkritie Financial Corporation PJSC
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0254
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-02-28
active
Sanctioned
Public Joint Stock Company Bank UralSib
BANK URALSIB
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1733
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2023-02-23
active
Sanctioned
Public Joint Stock Company MTS Bank
MTS Bank Public Joint-Stock Company (PJSC)
organization · bank
·
Russia, United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1734
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2023-02-23
active
Sanctioned
Public Joint Stock Company Promsvyazbank
PJSC Promsvyazbank
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0237
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-02-22
active
Sanctioned
PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
PJS SCBP PRIMSOTSBANK
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3078
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2025-10-15
active
Sanctioned
PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"
Bank TKB
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3459
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-02-24
active
Sanctioned
RAPIRA GROUP LLC
RAPIRA
organization
·
Georgia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3605
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
Russian Regional Development Bank
Joint Stock Company Russian Regional Development Bank
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1860
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2023-05-18
active
Sanctioned
SINARA BANK JOINT STOCK COMPANY
BANK SINARA
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3409
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-02-24
active
Sanctioned
SMP BANK
Aktsionernoye Obshchestvo Bank Severny Morskoy Put
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1096
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-03-24
active
Sanctioned
SOOTY LIMITED
organization
·
Marshall Islands
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS3610
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2026-05-26
active
Sanctioned
TBank
Т-банк
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1859
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2023-05-18
active
Sanctioned
Ural Bank for Reconstruction and Development
UBRD
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1088
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-03-24
active
Sanctioned
VEB.RF
VNESHECONOMBANK (VEB)
organization · bank
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0253
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-02-28
active
Sanctioned
VTB BANK PUBLIC JOINT STOCK COMPANY
ВТБ/Внешторгбанк
organization · bank
·
China, India, Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0250
Asset freeze
Correspondent banking ban
Director disqualification
Services ban
2022-02-24
active