UK HMT/OFSI Investment Bans
Organizations named by the UK government for specific Russia-related financial and investment restrictions.
Source availability
Available for screening
11 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
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Data overview
UK Russia financial and investment restrictions is published by UK FCDO and Office of Financial Sanctions Implementation.
The available version contains 11 source records before any name search.
The entity-type breakdown is 11 organizations.
- Source records
- 11
- Publicly browsable records
- 11
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
The complete official table covers named organizations under Chapter 2 of Part 3 and Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019. It includes cross-references to the UK Sanctions List when the publisher supplies them.
Read the designation and the applicable measures
These are sectoral restrictions on specified activities, including securities, money-market instruments, loans and credit. A match is not automatically an asset freeze. Review the regulation’s scope, ownership rules and exceptions.
- Compare reliable identifying facts and aliases.
- Read effective dates and the cited measures.
- Assess ownership and transaction restrictions separately where required.
Public source records
- PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK)UK FCDO and Office of Financial Sanctions Implementation includes PJSC SBERBANK (PUBLIC JOINT-STOCK COMPANY SBERBANK) in UK Russia financial and investment restrictions.OrganizationRussia financial and investment restrictions
- VTB BANKUK FCDO and Office of Financial Sanctions Implementation includes VTB BANK in UK Russia financial and investment restrictions.OrganizationRussia financial and investment restrictions
- GAZPROMBANKUK FCDO and Office of Financial Sanctions Implementation includes GAZPROMBANK in UK Russia financial and investment restrictions.OrganizationRussia financial and investment restrictions
- VNESHECONOMBANK (VEB)UK FCDO and Office of Financial Sanctions Implementation includes VNESHECONOMBANK (VEB) in UK Russia financial and investment restrictions.OrganizationRussia financial and investment restrictions
- ROSSELKHOZBANKUK FCDO and Office of Financial Sanctions Implementation includes ROSSELKHOZBANK in UK Russia financial and investment restrictions.OrganizationRussia financial and investment restrictions
- ROSNEFTUK FCDO and Office of Financial Sanctions Implementation includes ROSNEFT in UK Russia financial and investment restrictions.OrganizationRussia financial and investment restrictions
- TRANSNEFTUK FCDO and Office of Financial Sanctions Implementation includes TRANSNEFT in UK Russia financial and investment restrictions.OrganizationRussia financial and investment restrictions
- GAZPROM NEFTUK FCDO and Office of Financial Sanctions Implementation includes GAZPROM NEFT in UK Russia financial and investment restrictions.OrganizationRussia financial and investment restrictions
- OPK OBORONPROMUK FCDO and Office of Financial Sanctions Implementation includes OPK OBORONPROM in UK Russia financial and investment restrictions.OrganizationRussia financial and investment restrictions
- UNITED AIRCRAFT CORPORATIONUK FCDO and Office of Financial Sanctions Implementation includes UNITED AIRCRAFT CORPORATION in UK Russia financial and investment restrictions.OrganizationRussia financial and investment restrictions
- URALVAGONZAVODUK FCDO and Office of Financial Sanctions Implementation includes URALVAGONZAVOD in UK Russia financial and investment restrictions.OrganizationRussia financial and investment restrictions
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Questions about UK HMT/OFSI Investment Bans
Who publishes UK HMT/OFSI Investment Bans?
The catalog identifies Office of Financial Sanctions Implementation as the publisher in United Kingdom. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select UK HMT/OFSI Investment Bans for screening?
The current source snapshot marks UK HMT/OFSI Investment Bans as available for screening. Select its source ID, uk-investment-restrictions, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current UK HMT/OFSI Investment Bans records here?
Current public records from UK HMT/OFSI Investment Bans can be browsed here. The current source contains 11 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export UK HMT/OFSI Investment Bans records?
Access to UK HMT/OFSI Investment Bans does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.