this consolidated list includes the foreign sanctions evaders list, the sectoral sanctions identifications list, the list of foreign financial institutions subject to correspondent account or payable-through account sanctions, the non-sdn palestinian legislative council list, the non-sdn menu-based sanctions list, and the non-sdn communist … March 16, 2022 5:30 am ET. BRUSSELS, March 2 (Reuters) - The European Union said on Wednesday it was excluding seven Russian banks from the SWIFT messaging system, but stopped short of including those handling energy. INTRODUCTION The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to make funds and economic resources available to them. Low Risk. The CAPTA List replaces the "Part 561 List," which OFAC created . The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. With the commencement of attacks on 24 February, a large number of other countries began applying sanctions with the aim of crippling the Russian economy. Assets of Russia's second-biggest bank, VTB Bank, that are held in the US will be frozen. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. President Biden's administration has drawn up a range of severe sanctions to be imposed if Russia invades Ukraine.Three sources told Reuters U.S. financial institutions would be banned from processing transactions for major Russian banks.They aim to hurt the Russian economy by cutting so-called 'correspondent' banking relationships between targeted Russian banks and U.S. lenders that enable . The sanctions on Russia's sovereign debt build upon existing restrictions that Biden signed in 2021, and prohibit American banks from trading shares in or lending to several major Russian . The sanctions issued by the UN are considered and composed by the Security Council, under the authority of Article 41, Chapter VII of the UN . The EU implements restrictive measures autonomously at an EU level or as a result of resolutions of the Security Council of the United Nations through the publication of EU Council Regulations. Yes, sanctions issued February 10th 2021 by Executive order 14014 (previous sanctions of the US were lifted in its entirety on October 7th, 2016). 2. The firms and individuals listed below have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices (collectively, Prohibited Practices), in violation of the IDB Group's Sanctions Procedures and anti-corruption policies. The sanctions and license package has been constructed to account for the challenges high energy prices pose to average citizens and doesn't prevent banks from processing payments for them. The full list includes other . The EU is penalizing the banks under the same legal framework it used to implement sanctions after Russia annexed Crimea from Ukraine in 2014 — an approach that could speed up the approval process, one of the diplomats said. This fifth package of sanctions is comprised of six elements. 05:05 pm. All of them had been already excluded from the SWIFT messaging system, in what was a big blow to their . CREDIT BANK OF MOSCOW (Cyrillic: МОСКОВСКИЙ КРЕДИТНЫЙ БАНК); a.k.a. Secure global bank communications, operational efficiency and control, regulatory compliance, and effective liquidity and risk management are essential to support growth and create competitive advantage. FINES FOR BANKS THAT BREACHED U.S. OFAC SANCTIONS 2013 RBS $100 million Intesa Sanpaolo $3 million Bank of Guam $27,000 Compass Bank $19,125 Deutsche Bank $18,900 HSBC $1.9 billion Standard Chartered $667 million ING $619 million Bank of Tokyo- Mitsubishi $8.6 million 2012 National Bank of Abu Dhabi $855,000 B CI LS B C I L S S B C I S The inclusion of these names on this list is for . Here are the 18 most important companies and individuals now subject to Western sanctions, imposed over the crisis in Ukraine: Companies. Please visit the links below for more information about each list. The Council of Europe Friday imposed its fifth round of economic and individual sanctions against Russia for its ongoing aggression against Ukraine. Here is a list of the main sanctions imposed so far by the US, UK, the EU, Switzerland, Japan and Canada. CREDIT BANK OF MOSCOW (Cyrillic: МОСКОВСКИЙ КРЕДИТНЫЙ БАНК); a.k.a. The country will prevent. WBG Policy: Sanctions for Fraud and Corruption (issued June 13, 2016). VEB.RF , a major financial development institution and an important source of revenue for the Russian government, has been placed under sanctions by the EU, Switzerland, Japan, Canada, US and UK. GL 8B supersedes and replaces the prior version of GL 8, and adds Alfa-Bank to a list of companies in which transactions "related to energy" are authorised until 24 June 2022. In addition, the Americans slapped with the penalties are: Sanctions are meant to prevent and deter . This is a list of banks in Russia. Sanctions will also be imposed on two dozen Belarusian banks, defense firms and elites, according to the White House, a move designed to punish Belarus—a key Russian ally—for allowing Russia . List of sanctions against Russia after it invaded Ukraine. Russian entities that face sanctions Infogram More than half (63 per cent) of entities facing sanctions include the largest banks in Russia. The following entities have been added to OFAC's Non-SDN Menu-Based Sanctions List: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY (a.k.a. The UN Sanctions List - also known as the United Nations Security Council Consolidated List - includes all the individuals and entities that the organization currently subjects to sanction measures. 02nd Mar, 2022. Consolidated Canadian Autonomous Sanctions List. Burma (MM) see Myanmar. these sanctions include a ban on the withdrawal of funds outside of ukraine, as well as pay ment of dividends, interest, return of interbank deposits and loans, funds from correspondent accounts of. World Russia There are 396 operating banks in Russia (263 banks with a universal license, 133 - from the base). BANK OF RUSSIA, CENTRAL BANK; a.k.a. You are also responsible for undertaking due diligence to ensure no asset is indirectly provided to any individual or entity on the Consolidated List. The Russian billionaires Alisher Usmanov, Mikhail Fridman and his long-term partner, Petr Aven, were sanctioned by the EU, adding to an already long list of businessmen, media figures and military. According to a Feb. 24 press release, those sanctions include: Restrictions on 58 Russian individuals and entities, including banks, financial elites and their families. Medium Risk. No Bank name Status Website 3538 131 BANK: Active Official Website: 2306 ABSOLYuT BANK: Active Official Website: 2879 AVANGARD: Active Official Website: 23 . The following entities have been added to OFAC's Non-SDN Menu-Based Sanctions List: CENTRAL BANK OF THE RUSSIAN FEDERATION (Cyrillic: ЦЕНТРАЛЬНЫЙ БАНК РОССИЙСКОЙ ФЕДЕРАЦИИ) (a.k.a. BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION; a.k.a. The White House is cutting off Sberbank, Russia's biggest bank and largest financial institution, from the US financial system, blocking it from processing transactions made in dollars. Other OFAC Sanctions Lists | U.S. Department of the Treasury Other OFAC Sanctions Lists In addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists. You can subscribe to our email list to receive . The new measures impose restrictions . Burundi (BI) - restrictions on admission of certain natural persons. View as PDF (1.42 MB); View as XML (374 KB); The Consolidated Canadian Autonomous Sanctions List includes individuals and entities subject to specific sanctions regulations made under the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Officials Act (JVCFOA).. GL 9B supersedes and replaces the prior version of GL 9, and authorises certain transactions in debt or equity of Alfa-Bank (or any entity owed 50% or more by it . Banking officials, the foreign and defense ministers, and a host of oligarchs are now officially on the sanctioned list for the U.S., European Union and United Kingdom . The others on the list are behemoths in the sectors of. The latest version of this file is here. (March 1, 2020) Reg. Sanctions List Search has a slider-bar that may be used to set a threshold (i . This Policy mandates an administrative system for adjudicating allegations of fraud and corruption in connection with World Bank Group financing or guarantee operations and imposing sanctions therefor; and identifies practices subject to sanction and possible forms of sanctions. The banks being. According to the Wall Street Journal, "Société Générale said the exit would result in hits to its capital and income, including an estimated $3.4 . Our Sanctions List Distribution service ends manual updates and formatting, enabling you to focus on managing your filter updates and . Sanctions on members of . CREDIT BANK OF MOSCOW PJSC (Cyrillic: ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК)), Lukov pereulok 2 . The sanctioned banks are Rossiya, IS Bank, General Bank, Promsvyazbank and the Black Sea Bank, Johnson said. Specifically, OFAC issued eight general licenses authorizing certain transactions related to: international organizations and entities; The banks are part of a broader raft of sanctions EU ambassadors approved on Tuesday. March 2, 2022 2:04 PM EST. Biden announced new sanctions on four large Russian banks including VTB and SberBank, additional Russian elites and family members, and restrictions on Russia's sovereign debt to state-owned enterprises, which are companies whose assets exceed $1.4 trillion, to keep them from raising money. To aid users of the tool, Sanctions List Search contains a feature entitled . Rosneft: Russia's biggest oil company; part owned by BP . Mengqi Sun. The sanctioned banks are VTB , one of Russia's largest, Sovkombank, Novikombank and Otkritie. U.S. banks are treading carefully when it comes to sanctions against Russia, making sure to comply with a growing list of requirements while ensuring lawful . Other banks on the sanctions list include Bank Pasargad, Karafarin Bank and Bank Maskan, which specialise in mortgages and housing loans, as well as Bank Keshavarzi Iran for agricultural projects. Sanctioned firms and individuals. The White House is cutting off Sberbank, Russia's biggest bank and largest financial institution, from the US financial system, blocking it from processing transactions made in dollars. The United Kingdom imposed fresh sanctions on Russian banks Monday and said it had a "hit list" of oligarchs to be sanctioned, according to Foreign Secretary Liz Truss. UN Sanctions Committees list relating to terrorism. Sberbank. Moreover a full transaction ban is imposed on four key Russian banks representing 23% of market share in the Russian banking sector . The latest measure designed to hit the Russian economy is the exclusion of seven Russian banks from the international banking system Swift, agreed between the UK, US and EU. U.S. expands Russia sanctions, targets Central Bank 02:19. . LONDON, Feb 22 (Reuters) - Britain published sanctions against five banks and three individuals on Tuesday, part of a package of measures in response to Russia's recognition of two breakaway. Washington also sanctioned Russia's central bank on Monday. Feb 28, 2022 3:28 PM EST. CITY COMMERCIAL BANK CO LTD.; f.k.a. CREDIT BANK OF MOSCOW PJSC (Cyrillic: ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК)), Lukov pereulok 2 . The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Western countries and others imposed limited sanctions on Russia when it recognised the independence of Donbas. On February 22, 2022, one day after the Russian Federation formally recognized the Donetsk People's Republic ("DNR") and Luhansk People's Republic ("LNR") of Ukraine as "independent states" and the Biden Administration responded by imposing a sanctions embargo against the DNR and LNR regions, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") took . Politicians, officials and oligarchs President Vladimir Putin 's foreign-held assets in the. The CAPTA List, established on March 14, 2019, is particularly relevant to U.S. financial institutions that provide dollar-clearing services for foreign banks, and signals potential increased scrutiny and consequences for FFIs that engage with sanctioned countries and parties. The Biden administration and Western allies committed Saturday to a series of tough new sanctions on Russia to choke its financial system, including cutting off "selected" Russian banks from . The sanctions were wide-ranging, targeting individuals, banks, businesses, monetary exchanges, bank transfers, exports, and imports. The central bank said the debit and credit cards of sanctioned banks, which it listed as VTB , private lender Sovcombank, Novikombank, Promsvyazbank and Otkritie Bank, would keep working in Russia . The Wall Street Journal reported Monday that Société Générale is selling its stake in Russian Bank Rosbank to Interros, an investment run by metals billionaire Vladimir Potanin. A senior administration official said Monday that it is still finalizing the list of banks that will be removed from the SWIFT system. Assets of Russia's second-biggest bank, VTB Bank, that are held in the US will be frozen. INDIVIDUALS OR PERSONS World Bank Group Sanctions Documents. - freezing of funds and economic resources. European imports of coal are worth about €8 billion to Russia every . US, EU, UK, Japan, Canada, Taiwan, and New Zealand unveil sanctions against Russia that target banks, military exports, and oil refineries. Austrian banks had $17.5 billion. This content is for subscribers only. The five banks are Rossiya, IS Bank, General Bank, Promsvyazbank and . Sberbank: The US has cut off Russia's . All of them had been already excluded from the SWIFT messaging system, in what was a big blow to their . The sanctioned banks are VTB , one of Russia's largest, Sovkombank, Novikombank and Otkritie. On Monday, Mastercard said it had "blocked multiple financial institutions" from its payment network, without naming companies or . KARAMAY URBAN CREDIT COOPERATIVES), 172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch), Daqing The aim of our sanctions is to stop the reckless, inhuman and aggressive behaviour of the Russian troops and make clear to the decision makers in the Kremlin that their illegal aggression comes at a heavy cost. BRUSSELS - The EU on Wednesday excluded seven Russian banks from the global SWIFT network, as sanctions were ratcheted up over Moscow's war on Ukraine. CENTRAL BANK OF . The US, European Union and UK cut some Russian banks out of the SWIFT international payment system, which moves billions of dollars a day between some 11,000 financial institutions. Banks. However, on Feb. 24, 2022, sanctions were expanded in scope to include other Russian financial institutions, including the two largest banks—Sberbank and VTB Bank—blocking access to the U.S . The following entities have been added to OFAC's Non-SDN Menu-Based Sanctions List: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY (a.k.a. The EU later said these include seven banks: Bank Otkritie, Novikombank, Promsvyazbank, Rossiya Bank, Sovcombank, Vnesheconombank (VEB) and VTB Bank. Account Sanctions (CAPTA List). 13 It remains by far the largest Russian bank with approximately a third of the . Sberbank holds nearly one-third of the assets in Russia's banking sector. Search OFAC's Sanctions Lists Including the SDN List BANK OF RUSSIA; a.k.a. Sberbank's history stretches back to 1841, when Russia established a network of state-owned savings banks. The first is a complete import ban on all forms of Russian coal. South Korea's Shinhan Bank and a second leading South Korean bank said that they stopped issuing letters of credit and other trade financing to Russian banks PSB, VEB, VTB, Bank Otkritie,. . Prime Minister Boris Johnson called it the "first tranche, the first barrage" of sanctions over its aggression towards Ukraine. Two Kremlin-backed banks and the sons of three of Russian President Vladimir Putin's cronies are among the first targets of US sanctions for what President Joe Biden on Tuesday called "the. That compares with $14 . The European Commission is broadening its sanctions on Russia and Belarus to include 14 Russian oligarchs and prominent businesspeople and Belarussian banks. EU Financial Sanctions. Sectoral Sanctions Identifications List April 6, 2022 The Sectoral Sanctions Identifications List (the "SSI List") This publication of Treasury's Office of Foreign Assets Control ("OFAC") is a reference tool providing actual notice of actions by OFAC with respect to persons that are identified pursuant to Executive Order 13662. The seven banks cut out from the secure interbank messaging network that permits transactions are Russia's second-biggest lender VTB Bank as well as Bank Otkritie . The list of those sanctioned by Russia include 12 current and former government officials, as well as Hunter Biden, Mr. Biden's son. The UK and Canada have imposed sanctions on GenBank and Black Sea Bank for Development and Reconstruction, while Is Bank is also on the UK's list. . European Union Consolidated Financial Sanctions List 1. Promsvyazbank is a top 10 Russian bank, which services 70% of state contracts signed by . To search the EU targeted sanctions list, please click here.. For all UK financial sanctions listings, visit OFSI's consolidated list For further information on trade sanctions: contact the Export Control Joint Unit Helpline on 020 7215 4594 or email. To aid users of the tool, Sanctions List Search contains a feature entitled . The Consolidated List is designed as one tool to assist you to undertake your due diligence checks. Central Bank of Ireland also provides frequent financial sanctions updates. It is the biggest of the three small banks sanctioned by the UK on Tuesday, the 92nd largest in Russia, Reuters reported, citing data from financial marketplace Banki.ru. Sberbank holds nearly one-third of the assets in Russia's banking sector. Reason given: Britain said the bank is owned by billionaires with direct links to President Putin and has opened branches in Crimea after . OFAC announced the enforcement action on Monday against Union . ASO maintains the list and updates it regularly. Here is a list of the entities sanctioned: Bank Rossiya. Italian and French banks each had outstanding claims of some $25 billion on Russia in the third quarter of 2021, according to BIS figures. We have our first enforcement action of 2021 to review: an $8.5 million fine that the Office of Foreign Assets Control slapped against a French bank for sanctions violations related to Syria, with a detailed list of compliance reforms the bank implemented to avoid harsher penalties. The European Union has imposed sectorial sanctions on five Russian banks, including the country's biggest, Sberbank, as part of economic steps that Europe, along with the US, have taken against Moscow over the crisis in Ukraine. This publication by Treasury's Office of Foreign Assets Control (OFAC) is designed as a . The list, published Thursday, includes Sberbank, VTB Bank, Gazprombank, Vnesheconombank (VEB) and Russian . T he U.S., Canada and Europe are tightening financial restrictions on Russia with a new ban that blocks seven Russian banks from using SWIFT, the global messaging system . In order to facilitate the application of financial sanctions, the European Banking Federation, the European Savings Banks Group, the European Association of Co-operative Banks and the European Association of Public Banks ("the EU Credit Sector Federations") and the Commission recognised the need for an EU consolidated list of persons, groups . 4/11/2022. The White House, along with the European Commission, France, Germany, Italy, the United Kingdom and Canada, announced Saturday evening that they would expel certain Russian banks from SWIFT, the . To continue reading please login or subscribe. 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