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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Belarus US OFAC Consolidated (non-SDN) List

Search guide · Data current as of 2024-10-21

BPS-SBERBANK
Organization · Sanctioned entity · Belarus
BANK BELVEB OJSC
Company · Sanctioned entity · Belarus · Russia
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Belarus

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Data sources

3Business Identifier Code (BIC) Reference Data 3US OFAC Consolidated (non-SDN) List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Canadian Consolidated Autonomous Sanctions List 2New Zealand Russia Sanctions 2PermID Open Data 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities

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Countries

3Belarus 1Russia

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Search in: Business Identifier Code (BIC) Reference Data