Sanctioned Banks
Search and export sanctioned banks by jurisdiction, country, measure and official source, including EU, US, UK, Canada, Australia, Switzerland and France lists.
Search results
Sanctioned
Absolutbank · -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 Commercial Bank Absolut Bank (PAO) · RussiaEuropean Union
1 Listings
Jurisdiction List Measures Date Status
European Union EU Regulation 833/2014 Annex XIV
Annex XIV:2025/2033:absolut bank
Payment services ban Sectoral financial restriction
2025-11-12 active Sanctioned
Absolut Bank JSC ПАО Абсолют Банк · -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
Agricultural Development 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 · North KoreaUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2017-09-26 active Sanctioned
Agroros Bank (АО "Банк "Агророс") · -Australia
1 Listings
Jurisdiction List Measures Date Status
Australia Australian Sanctions Consolidated List
8691
Asset freeze
2026-02-24 active Sanctioned
Ak Bars Bank · -Switzerland
1 Listings
Jurisdiction List Measures Date Status
Switzerland SECO Consolidated List
90309
Asset freeze
2025-03-04 active Sanctioned
Ak Bars Bank ПАО "АК БАРС" БАНК · RussiaEuropean 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
Aktsionerny Bank Russian Federation Bank Rossiya · -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-AQSA ISLAMIC BANK AL-AQSA AL-ISLAMI BANK · PalestineUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2001-12-04 active Sanctioned
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY Al-Ardh al-Jadeeda Exchange Company · Iraq, Syria, TurkeyUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2019-04-15 active Sanctioned
Al-Bilad Islamic Bank for Investment and Finance P.S.C. AL-ATAA ISLAMIC BANK · Iraq, LebanonUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2018-05-15 active Sanctioned
Alfa Bank · -Switzerland
1 Listings
Jurisdiction List Measures Date Status
Switzerland SECO Consolidated List
50714
Asset freeze
2022-03-04 active Sanctioned
Alfa Bank АО "АЛЬФА-БАНК" · RussiaEuropean Union
2 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 European Union EU Regulation 833/2014 Annex XIV
Annex XIV:2025/2033:alfa-bank
Payment services ban Sectoral financial restriction
2025-11-12 active Sanctioned
Alfa-Bank АО "АЛЬФА-БАНК" · -Australia
1 Listings
Jurisdiction List Measures Date Status
Australia Australian Sanctions Consolidated List
6778
Asset freeze
2022-03-18 active Sanctioned
Alfa-Bank · -Canada
1 Listings
Jurisdiction List Measures Date Status
Canada Canadian Autonomous Sanctions List
CA:russia:1, part 2:81
Other measure
2022-02-24 active Sanctioned
Alfa-Bank JSC Альфа-Банк · -Switzerland
1 Listings
Jurisdiction List Measures Date Status
Switzerland SECO Consolidated List
60615
Asset freeze
2023-03-02 active Sanctioned
Alfa-Bank JSC АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК · RussiaEuropean Union United States
2 Listings
Jurisdiction List Measures Date Status
European Union Asset freeze
2023-02-25 active United States Asset freeze Debt and equity restriction Sectoral financial restriction
2022-04-06 active Sanctioned
Alfa-Bank JSC Альфа-Банк · RussiaFrance
1 Listings
Jurisdiction List Measures Date Status
France Registre national des gels d'avoirs
6556
Asset freeze
active Sanctioned
Alfa-Bank JSC Альфа-Банка · RussiaUnited Kingdom
1 Listings
Jurisdiction List Measures Date Status
United Kingdom Asset freeze Correspondent banking ban Director disqualification Services ban
2022-03-24 active Sanctioned
Alfa-Bank ZAO (Belarus) ЗАО "АЛЬФА-БАНК" · -Canada
1 Listings
Jurisdiction List Measures Date Status
Canada Canadian Autonomous Sanctions List
CA:belarus:1, part 2:51
Other measure
2022-11-17 active Sanctioned
Al-Hebo Jewelry Company Al-Habu Hawala · Syria, TurkeyUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2019-09-10 active Sanctioned
Al-Intaj Bank Palestinian Production Bank · -United States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2024-10-07 active Sanctioned
Al-Kawthar Hawala Al Kawthar Co. · IraqEuropean Union
1 Listings
Jurisdiction List Measures Date Status
European Union Asset freeze
2018-03-06 active Sanctioned
al-Kawthar Money Exchange al-Kawthar Hawala · IraqUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2017-06-15 active Sanctioned
AL-KAWTHAR MONEY EXCHANGE Al Kawthar Co. · -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. · IraqUnited Kingdom
1 Listings
Jurisdiction List Measures Date Status
United Kingdom Arms embargo Asset freeze
2018-03-06 active Sanctioned
Al Khaleej Bank Alkhaleej Bank · -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 · -Switzerland
1 Listings
Jurisdiction List Measures Date Status
Switzerland SECO Consolidated List
96721
Asset freeze
2025-08-20 active Sanctioned
Alkhaleej Bank Co Ltd Al-Khaleej Bank (banque Al-Khaleej) · SudanFrance
1 Listings
Jurisdiction List Measures Date Status
France Registre national des gels d'avoirs
8243
Asset freeze
active Sanctioned
Alkhaleej Bank Co Ltd Al-Khaleej Bank · SudanUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2024-01-31 active Sanctioned
ALKHALEEJ BANK CO LTD AL-KHALEEJ BANK · SudanUnited Kingdom
1 Listings
Jurisdiction List Measures Date Status
United Kingdom Asset freeze Director disqualification
2024-04-15 active Sanctioned
Al-Khalidi Exchange Al Khaldi Company LLC · Iraq, Syria, TurkeyUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2019-09-10 active Sanctioned
Al Mutahadun for Exchange Al-Markaziya · -United Kingdom
1 Listings
Jurisdiction List Measures Date Status
United Kingdom Asset freeze Director disqualification
2024-01-22 active Sanctioned
Al-Omgy and Brothers Money Exchange Al-Amaqi lil-Sarafah Company · Egypt, YemenUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2016-11-01 active Sanctioned
Al Silsilah al Dhahaba SELSELAT AL-THAHAB · IraqEuropean Union
1 Listings
Jurisdiction List Measures Date Status
European Union Asset freeze
2017-07-20 active Sanctioned
AMIN INVESTMENT BANK AMIN IB · IranUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2013-06-04 active Sanctioned
AMROGGANG DEVELOPMENT BANK AMNOKKANG DEVELOPMENT BANK · North KoreaUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2009-10-23 active Sanctioned
Amroggang Development Banking Corporation Amnokkang Development Bank · North KoreaEuropean Union
1 Listings
Jurisdiction List Measures Date Status
European Union Asset freeze
2012-05-02 active Sanctioned
AMROGGANG DEVELOPMENT BANKING CORPORATION Amnokkang Development 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 · North KoreaUnited Kingdom
1 Listings
Jurisdiction List Measures Date Status
United Kingdom Asset freeze Port ban Services ban Shipping sanction
2012-05-02 active Sanctioned
AMSTERDAM TRADE BANK NV · NetherlandsUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2022-04-06 active Sanctioned
Anco Specialized Bank Ltd · CambodiaUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2026-04-23 active Sanctioned
Ansar Bank Ansae Institute · -Australia
1 Listings
Jurisdiction List Measures Date Status
Australia Australian Sanctions Consolidated List
1972
Asset freeze
2012-03-02 active Sanctioned
Ansar Bank · -Canada
1 Listings
Jurisdiction List Measures Date Status
Canada Canadian Autonomous Sanctions List
CA:iran:1, part 1:88
Other measure
2016-02-05 active Sanctioned
Ansar Bank Ansae Institute · -Switzerland
1 Listings
Jurisdiction List Measures Date Status
Switzerland SECO Consolidated List
9650
Asset freeze
active Sanctioned
Ansar Bank Ansae Institute · IranFrance
1 Listings
Jurisdiction List Measures Date Status
France Registre national des gels d'avoirs
1833
Asset freeze
active Sanctioned
Ansar Bank Ansar al Mojahedin · IranUnited Kingdom
1 Listings
Jurisdiction List Measures Date Status
United Kingdom Asset freeze Director disqualification
2020-12-31 active Sanctioned
ANSAR BANK ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE · IranUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2010-12-21 active Sanctioned
Ansar Bank Brokerage Company Par Gostar Khobreh · IranUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2019-03-26 active Sanctioned
Ansar Finance and Credit Fund Ansae Institute · IranEuropean Union
1 Listings
Jurisdiction List Measures Date Status
European Union Asset freeze
2011-05-24 active Sanctioned
AREXIMBANK-GAZPROMBANK GROUP CJSC ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY · ArmeniaUnited 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 Debt and equity restriction Sectoral financial restriction
2016-09-01 active Sanctioned
Arian Bank Aryan Bank · -Switzerland
1 Listings
Jurisdiction List Measures Date Status
Switzerland SECO Consolidated List
100267
Asset freeze
2025-12-12 active Sanctioned
Arian Bank Aryan Bank · AfghanistanFrance
1 Listings
Jurisdiction List Measures Date Status
France Registre national des gels d'avoirs
8475
Asset freeze
active Sanctioned
Arian Bank AB · AfghanistanUnited Kingdom
1 Listings
Jurisdiction List Measures Date Status
United Kingdom Asset freeze Director disqualification
2025-09-29 active Sanctioned
Arian Bank · AfghanistanUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2018-11-05 active Sanctioned
Aryan Bank Arian Bank · AfghanistanEuropean Union
1 Listings
Jurisdiction List Measures Date Status
European Union Asset freeze
2025-09-29 active Sanctioned
Asia Green Development Bank Ltd AGD Bank · MyanmarUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2022-03-25 active Sanctioned
Atlas Exchange Atlas Currency Exchange · IranUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2019-03-26 active Sanctioned
Auto Finance Bank JOINT STOCK COMPANY AUTO FINANCE BANK · -Australia
1 Listings
Jurisdiction List Measures Date Status
Australia Australian Sanctions Consolidated List
8707
Asset freeze
2026-02-24 active Sanctioned
Avangard Bank ПАО АКБ "АВАНГАРД" · RussiaEuropean Union
1 Listings
Jurisdiction List Measures Date Status
European Union EU Regulation 833/2014 Annex XIV
Annex XIV:2026/506:avangard bank
Payment services ban Sectoral financial restriction
2026-05-14 active Sanctioned
Avers Bank АО Банк "Аверс" · RussiaEuropean Union
1 Listings
Jurisdiction List Measures Date Status
European Union EU Regulation 833/2014 Annex XIV
Annex XIV:2026/506:avers bank
Payment services ban Sectoral financial restriction
2026-05-14 active Sanctioned
AVERS BANK JOINT-STOCK COMPANY Аверс · RussiaEuropean Union United Kingdom
2 Listings
Jurisdiction List Measures Date Status
European Union EU Implementing Regulation 2026/1843
OJ:L_202601843:846
Asset freeze
2026-07-23 active United Kingdom Asset freeze Correspondent banking ban Director disqualification Services ban
2026-02-24 active Sanctioned
Ayandeh Bank · IranUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2018-11-05 active Sanctioned
Banco Central de Venezuela Central Bank of Venezuela · VenezuelaUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
2019-04-17 active Sanctioned
Banco de Extremo Oriente АО «ДАЛЬНЕВОСТОЧНЫЙ БАНК» · RussiaEuropean Union
1 Listings
Jurisdiction List Measures Date Status
European Union Asset freeze
2022-12-16 active Sanctioned
Banco Koryo Koryo Bank · North KoreaEuropean Union
1 Listings
Jurisdiction List Measures Date Status
European Union Asset freeze
2017-06-02 active Sanctioned
BANCO NACIONAL DE CUBA BNC · Japan, Panama, Spain, SwitzerlandUnited States
1 Listings
Jurisdiction List Measures Date Status
United States Asset freeze
1989-03-30 active Sanctioned
Bank131 АО "Банк 131" · RussiaEuropean Union
1 Listings
Jurisdiction List Measures Date Status
European Union EU Regulation 833/2014 Annex XIV
Annex XIV:2025/1494:bank131
Payment services ban Sectoral financial restriction
2025-08-09 active Sanctioned
BANK AKTSEPT АО "Банк Акцепт" · -Australia
1 Listings
Jurisdiction List Measures Date Status
Australia Australian Sanctions Consolidated List
8708
Asset freeze
2026-02-24 active Sanctioned
Bank BelVEB · -Switzerland
1 Listings
Jurisdiction List Measures Date Status
Switzerland SECO Consolidated List
90264
Asset freeze
2025-03-04 active Sanctioned
Bank BelVEB · -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 · BelarusUnited 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 Asset freeze Debt and equity restriction Sectoral financial restriction
2018-08-15 active United States Asset freeze Debt and equity restriction Sectoral financial restriction
2015-07-30 active Sanctioned
Bank Centrocredit · -Switzerland
1 Listings
Jurisdiction List Measures Date Status
Switzerland SECO Consolidated List
96859
Asset freeze
2025-10-30 active
