VTB BANK GEORGIA JOINT STOCK COMPANY (US)
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as JSC VTB BANK GEORGIA, UNITED GEORGIAN BANK, or VTB Bank Georgia JSC.
Sanctions
BANCO VTB AFRICA SA (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as VTB AFRICA.
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as BANK VTB AZERBAIJAN OJSC, JSC VTB BANK AZERBAIJAN, or OJSC AF BANK.
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Bank VTB Kazakhstan JSC, Subsidiary JSC Bank VTB Kazakhstan, or Joint Stock Company VTB Bank Kazakhstan.
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as SAVINGS BANK OF THE REPUBLIC OF ARMENIA, or VTB Bank Armenia CJSC.
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as VTB BANK BELARUS, CJSC VTB BANK BELARUS, CJSC SLAVNEFTEBANK, or VTB BANK BELARUS CJSC.
VTB BANK PUBLIC JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as JSC VTB BANK, BANK VTB OPEN JOINT STOCK COMPANY, BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY, BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY, BANK VNESHNEI TORGOVLI RSFSR, BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED...
ABDO AHMED (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abdu Ahmed Abdullah, Abdoo Ahmed Abdullah Dael, or 'Abduh Da'il.
MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Da'il Import and Export, or Maath Abdullah Dael Import and Export.
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Garanti Gold and Exchange.
AL HADHA EXCHANGE CO. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Hadha Exchange Company.
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as AlAlamiyah Express Company.