Sanctions register · US CSL (MBS)

Companies designated under US CSL (MBS)

Every company here was read from US CSL (MBS)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

11

Companies

Listed under this regime

14

Listings

Company-programme pairs

27

Sanctions regimes

Tracked in total

34,644

All sanctions listings

Across every sanctions regime

Russian Agricultural Bank

also recorded as ROSSELKHOZBANK · JSC Russian Agricultural Bank · Акционерное Общество "Российский Сельскохозяйственный Банк" - Россельхозбанк

Sanctions exposure 9212 active listingsRU

Listed by OFAC (non-SDN), Japan MOF, Switzerland SECO, US CSL (MBS) and 4 more · confirmed 20 Oct 2026

also recorded as PAO TRANSNEFT · JSC TRANSNEFT · PUBLIC JOINT STOCK COMPANY TRANSNEFT

Sanctions exposure 9212 active listingsRU

Listed by Canada, OFAC (non-SDN), US CSL (MBS), Switzerland SECO and 4 more · confirmed 20 Oct 2026

Russian Railways

also recorded as Российские железные дороги · RZHD · OAO RZhD

Sanctions exposure 927 active listingsRU

Listed by UK OFSI, Canada, OFAC (non-SDN), Australia DFAT and 3 more · confirmed 20 Oct 2026

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ"

also recorded as PUBLIC JOINT STOCK COMPANY "GAZPROM" · GAZPROM · ПАО "ГАЗПРОМ"

Sanctions exposure 766 active listings3 subsidiariesRU

Listed by OFAC (non-SDN), US CSL (MBS), US CSL (SSI) · confirmed 19 Oct 2026

Central Bank of the Russian Federation

also recorded as BANK OF RUSSIA · Bank Rossi, Federal State Budgetary Institution · Bank of Russia, Central Bank

Sanctions exposure 926 active listings1 subsidiaryRU

Listed by US CSL (MBS), Japan MOF, OFAC (non-SDN), Australia DFAT and 2 more · confirmed 20 Oct 2026

also recorded as Группа РусГидро · PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO · RusGidro

Sanctions exposure 926 active listingsRU

Listed by OFAC (non-SDN), Australia DFAT, US CSL (MBS), Canada and 2 more · confirmed 20 Oct 2026

National Wealth Fund of the Russian Federation

also recorded as National Wealth Fund of the Russian Federation · NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION · Фонд национального благосостояния

Sanctions exposure 926 active listingsRU

Listed by Japan MOF, US CSL (MBS), Australia DFAT, OFAC (non-SDN) and 2 more · confirmed 19 Oct 2026

also recorded as ROSTELECOM · PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM · Ростелеком

Sanctions exposure 925 active listingsRU

Listed by OFAC (non-SDN), Australia DFAT, US CSL (MBS), Canada and 1 more · confirmed 20 Oct 2026

Myanma Oil and Gas Enterprise

also recorded as Myanma Oil and Gas Enterprise · MOGE · M.O.G.E.

Sanctions exposure 845 active listingsMM

Listed by OFAC (non-SDN), Switzerland SECO, US CSL (MBS), France gels des avoirs · confirmed 19 Oct 2026

Ministry of Finance of the Russian Federation

also recorded as Ministry of Finance of the Russian Federation · Министерство финансов or МинФин; MinFin · MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

Sanctions exposure 844 active listingsRU

Listed by Canada, Australia DFAT, US CSL (MBS), OFAC (non-SDN) · confirmed 19 Oct 2026

PRESIDENCY OF DEFENSE INDUSTRIES

also recorded as Presidency of Defense Industries · DEFENSE INDUSTRIES PRESIDENCY · PRESIDENCY OF DEFENSE INDUSTRIES

Sanctions exposure 682 active listings4 officersTR

Listed by OFAC (non-SDN), US CSL (MBS) · confirmed 19 Oct 2026