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Filtered: US FATCA Foreign Financial Institution (FFI) List Belarus

Search guide · Data current as of 2025-08-29

Belarusbank
Company · Sanctioned entity · Belarus
Belarusian Currency and Stock Exchange
Company · Belarus

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Topics

2Financial services 1Public listed company 1Bank 1Sanctioned entity

Data sources

2US FATCA Foreign Financial Institution (FFI) List 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1Ukraine NSDC State Register of Sanctions

Countries

2Belarus

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Search in: US FATCA Foreign Financial Institution (FFI) List