amisanctioned
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.

Home › Search › Banks and financial institutions Country: Russia Entered into force: February 28, 2022 The following bank and key financial institutions were subject to new prohibitions on direct and indirect dealings in Russian sovereign debt. Note: The Government of Canada later expanded these measures to include a full dealings ban in an effort to exert financial pressure on the Russian government. List of entities - February 28, 2022 (3 entities) National Wealth Fund of the Russian Federation Central Bank of the Russian Federation Ministry of Finance of the Russian Federation

Banks and financial institutions Country: Russia Entered into force: February 28, 2022 The following bank and key financial institutions were subject to new prohibitions on direct and indirect dealings in Russian sovereign debt. Note: The Government of Canada later expanded these measures to include a full dealings ban in an effort to exert financial pressure on the Russian government. List of entities - February 28, 2022 (3 entities) National Wealth Fund of the Russian Federation Central Bank of the Russian Federation Ministry of Finance of the Russian Federation

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Russia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_SEMA_SANCTIONS_NEWS CA-UKRAINE Canada SEMA Russia/Ukraine sanctions news Russia/Ukraine — source ↗

Listed on · 1

CA_SEMA_SANCTIONS_NEWS
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.