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Arms embargo
Asset freeze
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Sectoral financial restriction
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Sanctioned
90 EKSPERIMENTALNY ZAVOD OAO
90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018792
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018792
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
ACHIM DEVELOPMENT, OOO
ACHIM DEVELOPMENT
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019692
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50019692
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
AGROKREDIT-INFORM, AO
AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020660
Debt and equity restriction
Sectoral financial restriction
2016-12-20
active
United States
SSI
50020660
Debt and equity restriction
Sectoral financial restriction
2016-12-20
active
Sanctioned
Ak Bars Bank
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:ak bars bank
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018794
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018794
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018808
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018808
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB
NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK C...
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018815
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018815
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-AVTO
RT-AUTO
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018778
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018778
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM
RT-BIOTECHPROM
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018777
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018777
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018776
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018776
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
JOINT STOCK COMPANY RT-GUARD
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018785
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018785
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018816
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018816
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
Gals-Development PAO
organization
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018740
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18740
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-12-15
active
United States
SSI
50018740
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018793
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018793
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
ALBASHSKI ELEVATOR, OAO
Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020673
Debt and equity restriction
Sectoral financial restriction
2016-12-20
active
United States
SSI
50020673
Debt and equity restriction
Sectoral financial restriction
2016-12-20
active
Sanctioned
Alfa Bank
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XII
Annex XII:alfa bank
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
Sanctioned
Almaz-Antey
organization
·
-
European Union
2
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIII
Annex XIII:almaz-antey
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
European Union
EU Regulation 833/2014 Annex XIX
Annex XIX:almaz-antey
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
AREXIMBANK-GAZPROMBANK GROUP CJSC
ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY
organization · bank
·
Armenia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020311
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020311
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
ARIMERO HOLDING LIMITED
organization
·
Cyprus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34616
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
Sanctioned
AUCTION LIMITED LIABILITY COMPANY
AUKCION LIMITED LIABILITY COMPANY
organization
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018741
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18741
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-04-06
active
United States
SSI
50018741
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
AUTOMATED BANKING TECHNOLOGIES CJSC
CJSC 'AUTOMATED BANKING TECHNOLOGIES'
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020009
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020009
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BANCO VTB AFRICA SA
VTB AFRICA
organization
·
Angola
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018725
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18725
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-02-24
active
United States
SSI
50018725
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
Bank BelVEB
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XLIV
Annex XLIV:bank belveb
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
BANK BELVEB OJSC
Bank BelVEB Open Joint Stock Company
organization · bank
·
Belarus
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018291
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
United States
SDN
18291
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2018-08-15
active
United States
SSI
50018291
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
Sanctioned
Bank Kuban Kredit
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank kuban kredit
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
Bank Melli Iran ZAO
Mir Business Bank
organization · bank
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:mir business bank
Sectoral financial restriction
Transaction ban
2026-04-22
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 Otkritie
organization · bank
·
-
European Union
2
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XII
Annex XII:bank otkritie
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank otkritie
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
Bank Rossiya
AB ROSSIYA, OAO
organization · bank
·
Russia
European Union
2
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XII
Annex XII:bank rossiya
Capital markets restriction
Debt and equity restriction
Investment restriction
Sectoral financial restriction
Securities restriction
2026-04-22
active
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank rossiya
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
BANK VTB 24 CLOSED JOINT STOCK COMPANY
organization · bank
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018719
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018719
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Bank VTB Kazakhstan JSC
organization · bank
·
Kazakhstan
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018723
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SDN
18723
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-02-24
active
United States
SSI
50018723
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
Belgazprombank
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XLIV
Annex XLIV:belgazprombank
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
BELOGLINSKI ELEVATOR, OAO
Aktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevator
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020662
Debt and equity restriction
Sectoral financial restriction
2016-12-20
active
United States
SSI
50020662
Debt and equity restriction
Sectoral financial restriction
2016-12-20
active
Sanctioned
BM Bank JSC
Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo
organization · bank
·
Russia, Ukraine
United States
5
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020002
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
Consolidated Non-SDN
70017017
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2014-10-10
active
United States
SDN
17017
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2018-08-15
active
United States
SSI
50020002
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50017017
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2014-07-29
active
Sanctioned
BM-DIREKTSIYA, OOO
BM DIREKTSIYA LLC
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020007
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020007
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BM HOLDING AG
BM HOLDING LTD
organization
·
Switzerland
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019993
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50019993
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BM PROEKT, OOO
BM PROJECT LLC
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019990
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50019990
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BOM ASSET MANAGEMENT LTD
organization
·
Cyprus
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019995
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50019995
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BOM FINANCE LTD
organization
·
Virgin Islands, British
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019996
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50019996
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BOM PROJECT FINANCING LTD
BOM PROJECT FINANCING LIMITED
organization
·
Cyprus
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019997
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50019997
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BPO PECHATNIKI, OAO
OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020000
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020000
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
BYLINNYE BOGATYRI, OOO
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018747
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
United States
SSI
50018747
Debt and equity restriction
Sectoral financial restriction
2015-12-22
active
Sanctioned
Central Bank of the Russian Federation
Bank of Russia
organization · bank
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70031695
Debt and equity restriction
Sectoral financial restriction
2022-02-22
active
United States
NS-MBS
120031695
Debt and equity restriction
Sectoral financial restriction
2022-02-22
active
Sanctioned
CENTREX EUROPE ENERGY AND GAS AG
CENTREX EUROPE ENERGY & GAS AG
organization
·
Austria
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020313
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020313
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
Chen Shih Huan
陈 诗焕
person
·
Taiwan
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
39357
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2022-10-07
active
Sanctioned
CHERNOMORTRANSNEFT, AO
AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
organization
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70022393
Debt and equity restriction
Sectoral financial restriction
2017-06-20
active
United States
SSI
50022393
Debt and equity restriction
Sectoral financial restriction
2017-06-20
active
Sanctioned
CJSC VANKORNEFT
VANKORNEFT
organization
·
Russia
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70018274
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
United States
SDN
18274
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2025-10-22
active
United States
SSI
50018274
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2015-07-30
active
Sanctioned
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Московский кредитный банк
organization · bank
·
Russia
European Union
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:credit bank of moscow
Sectoral financial restriction
Transaction ban
2026-04-22
active
United States
SDN
35163
Asset freeze
Debt and equity restriction
Sectoral financial restriction
2023-02-24
active
Sanctioned
CREDIT URAL BANK
BANK KUB AO
organization · bank
·
Russia
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70020294
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
United States
SSI
50020294
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active
Sanctioned
CROSSPLANET LTD
organization
·
Cyprus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70019998
Debt and equity restriction
Sectoral financial restriction
2016-09-01
active