ITAR & OFAC Policy Contents

Meet compliance requirements effortlessly. Below you can find the current list of countries and entities contained in our continuously updated ITAR and OFAC Rules:

 

Sanctioned Countries and Geographic Regions Sanctioned Organizations and Entities 
  • Russia, and the regions of Crimea, Donetsk, and Luhansk
  • Sberbank Of Russia Public Joint Stock Company 
  • Belarus
  • Subsidiary Bank Sberbank Of Russia Joint Stock Company 
  • Eritrea
  • Gazprombank Joint Stock Company 
  • Ethiopia
  • Alfa-Bank Joint Stock Company 
  • Central African Republic
  • VTB Bank Public Joint Stock Company
  • Somalia
  • VTB Bank Africa, Europe, Belarus, Armenia Kazakhstan, Azerbaijan, Georgia Stock Companies
  • Democratic Republic of Congo
  • Sovcombank Open Joint Stock Company
  • Zimbabwe
  • SMP Bank Joint Stock Company
  • China
  • Investtradebank Joint Stock Company
  • Islamic Republic of Iran
  • Russian Agricultural Bank Joint Stock Company
  • Iraq
  • Sovcomflot Joint Stock Company 
  • Syrian Arab Republic
  • Russian Railways Open Joint Stock Company 
  • Cuba
  • Alrosa Public Joint Stock Company 
  • North Korea
  • Rushydro Public Joint Stock Company
  • Venezuela
  • Rostelecom Public Joint Stock Company 
  • Afghanistan
  • Gazprom Public Joint Stock Company
  • Burma
  • Gazprom Neft Public Joint Stock Company 
  • Libyan Arab Jamahiriya
  • Transneft  Public Joint Stock Company 
  • Lebanon
  • Lukoil Public Joint Stock Company 
  • Haiti
  • Russian Export Center Joint Stock Company
  • Sudan
  • Russian Direct Investment Fund
  • South Sudan
  • Russian National Commercial Bank (Crimea) Public Joint Stock Company
  • Cambodia
  • Crimean Railway
 
  • Credit Bank Of Moscow
 
  • and more...