European Union1 Listings
Payment services ban, Sectoral financial restriction, Transaction ban
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex XLV
Annex XLV:2026/506:ojsc capital bank of central asia
Payment services banSectoral financial restrictionTransaction ban
2026-05-14activeSourceUnited Kingdom
UKSL
RUS2987
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2025-08-20activeSourceLegal bases
European Union
Council Regulation (EU) 2026/506 amending Regulation (EU) No 833/2014regulation 2026/506
SourceUnited Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument