KnowSanctions
Freshness: 2026-06-30 11:40 UTCupdating · daily check at 03:00 UTC
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Sanctioned
Ak Bars Bankorganization · bank·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:ak bars bank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
Bank Kuban Kreditorganization · bank·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank kuban kredit
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
Bank Melli Iran ZAOMir Business Bankorganization · bank·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:mir business bank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
Bank Otkritieorganization · bank·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank otkritie
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
Bank RossiyaAB ROSSIYA, OAOorganization · bank·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank rossiya
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYМосковский кредитный банкorganization · bank·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:credit bank of moscow
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
Joint Stock Company Russian Agricultural Bank, JSC Rosselkhozbankorganization · bank·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:joint stock company russian agricultural bank, jsc rosselkhozbank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
JSC BBR BankBBR Bankorganization · bank·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bbr bank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
Kuznets business Bankorganization · bank·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:kuznets business bank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
National Reserve Bankorganization · bank·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:national reserve bank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
Novikombankorganization · bank·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:novikombank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
Petersburg’s settlement centerorganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:petersburg’s settlement center
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
PJSC Sberbank (Public Joint-Stock Company Sberbank)Сбербанкorganization · bank·China, India, Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:sberbank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
PROMSVYAZBANKПАО “Промсвязьбанк"organization · bank·China, India, Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:promsvyazbank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKPJS SCBP PRIMSOTSBANKorganization · bank·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:primsotsbank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
RNKO Platezhnyy Konstruktororganization·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:rnko platezhnyy konstruktor
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
Roseximbankorganization · bank·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:roseximbank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
SINARA BANK JOINT STOCK COMPANYBANK SINARAorganization · bank·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank sinara
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
SovcombankBuycombankorganization · bank·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:sovcombank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
Tochka Bankorganization · bank·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:tochka bank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
Uralsib Bankorganization · bank·-
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:uralsib bank
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
VEB.RFVNESHECONOMBANK (VEB)organization · bank·Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:vnesheconombank (veb)
Sectoral financial restrictionTransaction ban
2026-04-22active
Sanctioned
VTB BANK PUBLIC JOINT STOCK COMPANYВТБ/Внешторгбанкorganization · bank·China, India, Russia
European Union
1Listings
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:vtb bank
Sectoral financial restrictionTransaction ban
2026-04-22active