KnowSanctions
Freshness: 2026-06-30 12:23 UTCdatabase updated · daily check at 03:00 UTC
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GPB FINANCIAL SERVICES LIMITED

Sanctioned
Type
organization
Subtype
financial services
Country
Cyprus
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020315
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
United States
SDN
20315
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
United States
SSI
50020315
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source