Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
'Aktsionerne Tovarystvo Sberbank' · 'AKTSIONERNE TOVARYSTVO SBERBANK'] · 'JSC Sberbank' · 'JSC SBERBANK' · 'JSC SBERBANK OF RUSSIA' · 'PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII' · 'SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY' · 'SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY'] · 'SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY' · ['SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY'
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.