Banks and other financial institutions matched against the SWIFT BIC (ISO 9362) reference data.
Keep updated
Get in touch
Banks and other financial institutions matched against the SWIFT BIC (ISO 9362) reference data.
BIC is the International Standard ISO 9362:2014. This standard specifies the elements and structure of a universal identifier code, the business identifier code (BIC), for financial and non-financial institutions, for which such an international identifier is required to facilitate automated processing of information for financial services.
This enricher matches risk-linked entities (sanctioned, PEP-linked, etc.) in the database against the global ISO 9362 BIC reference data published by ISO/SWIFT. Matches expand the target entities with their SWIFT BIC and registered/operational addresses.
This dataset contains entities from a larger database that is used to enrich the data in OpenSanctions with additional details and connections. We only include entities from the source where there is a relevant connection to the entities in the main OpenSanctions database (e.g. to a sanctions target or a politician).
| Entities: |
| ||||
|---|---|---|---|---|---|
| Entity types: |
| ||||
| Countries: |
| ||||
| Publisher: | Society for Worldwide Interbank Financial Telecommunication (SWIFT) · Global SWIFT is a global member-owned cooperative that provides secure financial messaging services. It is used by more than 11,000 financial institutions and offers comprehensive reference data for the financial industry. | ||||
| Collections: | in OpenSanctions Default | ||||
| Information: | www.iso9362.org | ||||
| Tags: | sector.banking | ||||
| Coverage: | added · frequency: monthly | ||||
| Last processed: | 2026-05-26 05:05:01 · v. 20260526050501-oro | ||||
| Last change: | |||||
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.