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US · Ukraine · European Union

Sanctions

Official sanction records, identifiers and primary sources. A sanctions designation does not by itself establish responsibility for a specific crime.

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US · 6186 · 2026-10-15 · Oct 19, 2026, 4:21 AM

EU · 2953 · 2026-10-15 · Oct 19, 2026, 3:59 AM

UA · 22422 · — · Oct 12, 2026, 2:50 PM · Could not update. Please retry.

Ukraine: the default filter includes only explicit links stated in official source notes. Other records remain available under “All imported sanctions”. This is not a criminal conviction.

9143 · US / EU / UA

Name, organisation or identifierEntity typeJurisdictionSource
Banca Mir Business S.A.OrganisationEUEuropean Commission / DG FISMA ↗
АO ИнвестторгбанкOrganisationEUEuropean Commission / DG FISMA ↗
(Banca Comercială Socială Petersburg S.A.OrganisationEUEuropean Commission / DG FISMA ↗
Banca Comercială RostFinance S.R.L.OrganisationEUEuropean Commission / DG FISMA ↗
Banca Round S.R.L.OrganisationEUEuropean Commission / DG FISMA ↗
JSC TransstroybankOrganisationEUEuropean Commission / DG FISMA ↗
Moskommertsbank S.A.OrganisationEUEuropean Commission / DG FISMA ↗
JSCB Energobank (JSC)OrganisationEUEuropean Commission / DG FISMA ↗
JSC TogliattikhimbankOrganisationEUEuropean Commission / DG FISMA ↗
niebedąca bankiem instytucja finansowa „Mobile Card” LimitedOrganisationEUEuropean Commission / DG FISMA ↗
ООО РНКО “Платежный Центр”OrganisationEUEuropean Commission / DG FISMA ↗
АO Инвестиционный Банк “ФИНАМ”OrganisationEUEuropean Commission / DG FISMA ↗
JSC Koshelev-BankOrganisationEUEuropean Commission / DG FISMA ↗
Прио-банкOrganisationEUEuropean Commission / DG FISMA ↗
Banca Cifra S.R.L.OrganisationEUEuropean Commission / DG FISMA ↗
Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.OrganisationEUEuropean Commission / DG FISMA ↗
Banca Orenburg S.A.OrganisationEUEuropean Commission / DG FISMA ↗
Banca «Capitalul Unit» S.A.OrganisationEUEuropean Commission / DG FISMA ↗
JSC Commercial Bank “Forshtadt”OrganisationEUEuropean Commission / DG FISMA ↗
АО ТатсоцбанкOrganisationEUEuropean Commission / DG FISMA ↗