On official sanctions lists
JOINT STOCK COMPANY SBERBANK
26 names and spellings · found in 22 data sources · on 13 official sanctions lists
Also known as
- Акціонерне товариство "СБЕРБАНК"
- JSC SBERBANK
- SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT-STOCK COMPANY
- INTERNATIONAL RESERVE BANK JSC (BEFORE - JSC "SBERBANK")
- Sberbank
- АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖНАРОДНИЙ РЕЗЕРВНИЙ БАНК"
- SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
- АТ "СБЕРБАНК"
- PUBLIC JOINT STOCK COMPANY 'SBERBANK OF RUSSIA'
- AKTSIONERNE TOVARYSTVO SBERBANK
- PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
- Mizhnarodnyi Rezervnyi Bank AT
- Сбербанк
- SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
- SBERBANK OF RUSSIA JSC
- Публічне акціонерне товариство "СБЕРБАНК"
- JSC SBERBANK OF RUSSIA
- ズベルバンク
- АТ "МР БАНК"
- AKTSIONERNE TOVARYSTVO "MIZHNARODNYI REZERVNYI BANK"
- Public Joint Stock Company Sberbank of Russia
- SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
- Sberbank of Russia
- Сбер
- Sber
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Sanctions MapCouncil of the European Union
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 15 identifiers (passport, tax and registration numbers)
- 18 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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