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Sanctioned
A71 Limited Liability Company
A71 LLC
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
54629
Asset freeze
2025-08-14
active
Sanctioned
A7 Agent Limited Liability Company
A7 Agent LLC
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
54630
Asset freeze
2025-08-14
active
Sanctioned
A7 Limited Liability Company
Общество С Ограниченной Ответственностью “А7”
organization · financial services
·
Russia
European Union
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13798.65
Asset freeze
2025-10-23
active
United States
SDN
54628
Asset freeze
2025-08-14
active
Sanctioned
A7 LLC
A7 OOO
organization · exchange
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13437.31
Asset freeze
2025-07-15
active
Sanctioned
Abadan Oil Refining Company
Abadan Oil Refining Company Private Joint Stock
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
29522
Asset freeze
2020-09-03
active
Sanctioned
Absolutbank
organization · bank
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:13
Other measure
2022-03-08
active
Sanctioned
Absolut Bank JSC
ПАО Абсолют Банк
organization · bank
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:850
Other measure
2026-06-12
active
Sanctioned
Absolyut Strakhovaniye
Absolute Insurance
organization · insurer
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:728
Other measure
2025-06-13
active
Sanctioned
Accenture Building Materials
Accenture Building Materials Trading LLC
organization · exchange
·
United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30971
Asset freeze
2021-01-15
active
Sanctioned
Afaq Dubai
Afak Dubai Exchange Company
organization · exchange
·
Iraq
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25069
Asset freeze
2018-10-17
active
Sanctioned
Africada Financial Services and Bureau de Change Ltd
AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
organization · financial services
·
The Gambia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
23326
Asset freeze
2017-12-21
active
Sanctioned
Africada Insurance Company
organization · insurer
·
The Gambia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
23329
Asset freeze
2017-12-21
active
Sanctioned
Agricultural Development Bank
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3427
Asset freeze
2017-11-27
active
Sanctioned
AGRICULTURAL DEVELOPMENT BANK
organization · bank
·
Korea, North
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
22983
Asset freeze
2017-09-26
active
Sanctioned
Agroros Bank
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8691
Asset freeze
2026-02-24
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
AKIBANK
Joint Stock Commercial Mortgage Bank Akibank
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8706
Asset freeze
2026-02-24
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
AO Agentstvo RNR
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51466
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
organization · bank
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51792
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
AO DK Region
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51429
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
AO NSD
organization · depository
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51478
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
AO MRTS
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51442
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
AO NSFK
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51446
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
AO NRK ROST
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51445
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Joint Stock Company United Investment Group
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
46513
Asset freeze
2023-12-12
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR
AO PRTS
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51456
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL
AO Registrator Kapital
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51462
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
AO RK Tsentr Invest
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51428
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
AO Sovkombank Strakhovanie
organization · insurer
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34766
Asset freeze
2022-02-24
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
AO SRK
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51438
Asset freeze
2024-11-21
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
AO Surgutinvestneft
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51473
Asset freeze
2024-11-21
active
Sanctioned
Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya Kamaz
Joint-Stock Company Trading-Financial Company Kamaz
organization · financial services
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
37760
Asset freeze
2022-06-28
active
Sanctioned
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
AO VRK
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51475
Asset freeze
2024-11-21
active
Sanctioned
Aktsionerny Bank Russian Federation
Bank Rossiya
organization · bank
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:1
Other measure
2014-03-21
active
Sanctioned
AL ADAL EXCHANGE
organization · exchange
·
United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12583
Asset freeze
2011-02-18
active
Sanctioned
Al-Adham Exchange Company
Al-Adham Foreign Exchange
organization · exchange
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43420
Asset freeze
2023-05-30
active
Sanctioned
AlAlamiyah Express Company for Exchange and Remittance
AlAlamiyah Express Company
organization · exchange
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34952
Asset freeze
2022-02-23
active
Sanctioned
AL-AQSA ISLAMIC BANK
AL-AQSA AL-ISLAMI BANK
organization · bank
·
West Bank
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
7114
Asset freeze
2001-12-04
active
Sanctioned
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Al-Ardh al-Jadeeda Exchange Company
organization · credit institution
·
Iraq, Syria, Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26700
Asset freeze
2019-04-15
active
Sanctioned
ALAYNE INVESTMENTS LIMITED
organization · financial services
·
Cyprus
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
42211
Asset freeze
2023-04-12
active
Sanctioned
Al-Bilad Islamic Bank for Investment and Finance P.S.C.
AL-ATAA ISLAMIC BANK
organization · bank
·
Iraq, Lebanon
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24545
Asset freeze
2018-05-15
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
Alfa-Bank
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6778
Asset freeze
2022-03-18
active
Sanctioned
Al-Fadel Exchange and Money Transfer Company
Al-Fadel Exchange and International Transfer Company
organization · exchange
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43416
Asset freeze
2023-05-30
active
Sanctioned
Alfa Insurance
Группа “АльфаСтрахование”
organization · insurer
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10977.85
Asset freeze
2023-12-18
active
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
ALFASTRAKHOVANIE GROUP
Alfastrakhovanie JSC
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51649
Asset freeze
2025-01-10
active
Sanctioned
AlfaStrakhovanie Joint Stock Company
Alfa Insurance
organization · insurer
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8132
Asset freeze
2025-02-24
active
Sanctioned
Al Hadha Exchange Co.
Al-Hadha Exchange Company
organization · exchange
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34953
Asset freeze
2022-02-23
active
Sanctioned
Al Haram Foreign Exchange Co. LTD
Al Haram Commercial Company
organization · exchange
·
Jordan, Lebanon, Palestinian, Sudan, Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25063
Asset freeze
2019-09-10
active
Sanctioned
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership
Al-Hazmi Company For Exchange
organization · exchange
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
52307
Asset freeze
2024-12-19
active
Sanctioned
Al-Hebo Jewelry Company
Al-Habu Hawala
organization · credit institution
·
Syria, Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24762
Asset freeze
2019-09-10
active
Sanctioned
Al-Intaj Bank
Palestinian Production Bank
organization · bank
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47350
Asset freeze
2024-10-07
active
Sanctioned
Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi
Al-Karam Company
organization · exchange
·
Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57967
Asset freeze
2026-06-22
active
Sanctioned
Al-Kawthar Hawala
Al Kawthar Co.
organization · credit institution
·
Iraq
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4383.8
Asset freeze
2018-03-06
active
Sanctioned
al-Kawthar Money Exchange
al-Kawthar Hawala
organization · credit institution
·
Iraq
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
22464
Asset freeze
2017-06-15
active
Sanctioned
AL-KAWTHAR MONEY EXCHANGE
Al Kawthar Co.
organization · credit institution
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3554
Arms embargo
Asset freeze
2018-03-06
active
Sanctioned
AL-KAWTHAR MONEY EXCHANGE
Al Kawthar Co.
organization · credit institution
·
Iraq
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0025
Arms embargo
Asset freeze
2018-03-06
active
Sanctioned
Al Khaleej Bank
Alkhaleej Bank
organization · bank
·
Sudan
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:sudan:part 2:6
Other measure
2025-03-05
active
Sanctioned
ALKHALEEJ BANK CO LTD
AL-KHALEEJ BANK
organization · bank
·
Sudan
United Kingdom
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SUD0019
Asset freeze
Director disqualification
2024-04-15
active
United States
SDN
47351
Asset freeze
2024-01-31
active
Sanctioned
Al-Khalidi Exchange
Al Khaldi Company LLC
organization · credit institution
·
Iraq, Syria, Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24760
Asset freeze
2019-09-10
active
Sanctioned
Al-Markaziya Li-Siarafa
Al Mutahadun Company
organization · exchange
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8213
Asset freeze
2025-09-13
active
Sanctioned
AL-Markaziya Li-Siarafa
Al Mutahadun Company
organization · exchange
·
Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47001
Asset freeze
2024-01-22
active
Sanctioned
Al Mashreq Investment Fund
Al Mashrek Fund
organization · investment fund
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2267
Asset freeze
2024-01-12
active
Sanctioned
Al Mashreq Investment Fund
organization · investment fund
·
Syria
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:syria:part 1:11
Other measure
2011-10-03
active
Sanctioned
Al Mashreq Investment Fund
AMIF
organization · investment fund
·
Syrian Arab Republic
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2488.72
Asset freeze
2011-06-23
active
Sanctioned
Al Mashreq Investment Fund
AMIF
organization · investment fund
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0279
Asset freeze
Director disqualification
2020-12-31
active
Sanctioned
AL MASHREQ INVESTMENT FUND
AL MASHREK FUND
organization · investment fund
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12746
Asset freeze
2011-05-18
active
Sanctioned
Al Mutahadun for Exchange
Al-Markaziya
organization · credit institution
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CTI0067
Asset freeze
Director disqualification
2024-01-22
active
Sanctioned
Al-Omgy and Brothers Money Exchange
Al-Amaqi lil-Sarafah Company
organization · credit institution
·
Egypt, Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20820
Asset freeze
2016-11-01
active
Sanctioned
Al Rawda Exchange and Money Transfers Company
Al Rawda Exchange and Transfers Co.
organization · exchange
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47088
Asset freeze
2023-12-28
active
Sanctioned
Al-Ridhwan Exchange and Transfer Company
Al-Radwan Exchange and Transfers Co.
organization · exchange
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
56692
Asset freeze
2026-01-16
active
Sanctioned
Al Rowad Bank For Development & Investment
Al-Khaleej Bank
organization · bank
·
Sudan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13474.7
Asset freeze
2025-07-18
active
Sanctioned
Al Silsilah al Dhahaba
SELSELAT AL-THAHAB
organization · credit institution
·
Iraq
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4042.32
Asset freeze
2017-07-20
active
Sanctioned
AL ZAROONI EXCHANGE
ALZROONI EXCHANGE
organization · exchange
·
United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
18539
Asset freeze
2015-11-12
active
Sanctioned
AMIN INVESTMENT BANK
AMIN IB
organization · bank
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
16017
Asset freeze
2013-06-04
active
Sanctioned
AMROGGANG DEVELOPMENT BANK
AMNOKKANG DEVELOPMENT BANK
organization · bank
·
Korea, North
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
11647
Asset freeze
2009-10-23
active
Sanctioned
Amroggang Development Banking Corporation
Amnokkang Development Bank
organization · bank
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4184.28
Asset freeze
2012-05-02
active
Sanctioned
AMROGGANG DEVELOPMENT BANKING CORPORATION
Amnokkang Development Bank
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2538
Asset freeze
Travel ban
2012-05-02
active
Sanctioned
AMROGGANG DEVELOPMENT BANKING CORPORATION
Amnokkang Development Bank
organization · bank
·
North Korea
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
DPR0125
Asset freeze
Port ban
Services ban
Shipping sanction
2012-05-02
active
Sanctioned
AMSTERDAM TRADE BANK NV
organization · bank
·
Netherlands
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
34705
Asset freeze
2022-04-06
active
Sanctioned
AMT Insurance Limited
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU "AMT STRAHOVANIE"
organization · insurer
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:844
Other measure
2026-06-12
active
Sanctioned
Anco Specialized Bank Ltd
organization · bank
·
Cambodia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
57199
Asset freeze
2026-04-23
active
Sanctioned
Ansar Bank
Ansae Institute
organization · bank
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1972
Asset freeze
2012-03-02
active
Sanctioned
Ansar Bank
Ansar al Mojahedin
organization · bank
·
Iran
Canada
United Kingdom
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 1:88
Other measure
2016-02-05
active
United Kingdom
UKSL
INU0048
Asset freeze
Director disqualification
2020-12-31
active
United States
SDN
12478
Asset freeze
2010-12-21
active
Sanctioned
Ansar Bank Brokerage Company
Par Gostar Khobreh
organization · bank
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26528
Asset freeze
2019-03-26
active
Sanctioned
Ansar Exchange
Sarafi Ansar
organization · exchange
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26530
Asset freeze
2019-03-26
active
Sanctioned
Ansar Finance and Credit Fund
Ansae Institute
organization · bank
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2405.72
Asset freeze
2011-05-24
active
Sanctioned
AO REESTR
ZAO Reestr
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51459
Asset freeze
2024-11-21
active
Sanctioned
AO Spetsializirovannyi Depozitarii Infinitum
Infinitum Asset Services
organization · financial institution
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
51436
Asset freeze
2024-11-21
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
Arian Bank
AB
organization · bank
·
Afghanistan
United Kingdom
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0298
Asset freeze
Director disqualification
2025-09-29
active
United States
SDN
25417
Asset freeze
2018-11-05
active
Sanctioned
Armed Forces Social Security Investment Company
Armed Forces Social Security and Pension Fund Investment - Shestan
organization · investment fund
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
28658
Asset freeze
2020-03-18
active
Sanctioned
ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
FANAP Tech
organization · payment system
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
55010
Asset freeze
2025-08-07
active