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Search guide · Data current as of 2024-10-31

HANSAINVEST HANSEATISCHE INVESTMENT- GMBH
Organization · Bank · Germany
AUDI AG
Company · Public listed company · Bank · Sanction-linked entity · Germany
UMWELTBANK AG
Company · Bank · Regulator warning · Germany
DEUTSCHE KREDITBANK AKTIENGESELLSCHAFT
Organization · Bank · Germany
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FRANKFURT BRANCH
Organization · Bank · Germany
TUI AG
Organization · Germany
BAUSPARKASSE MAINZ AG
Organization · Bank · Germany
GENERALI DEUTSCHLAND SERVICES GMBH
Organization · Germany
TRATON SE
Company · Public listed company · Sanction-linked entity · Germany
LEONI AG
Organization · Germany
UNIPER GLOBAL COMMODITIES SE
Organization · Bank · Germany
EULER HERMES DEUTSCHLAND, NIEDERLASSUNG DER EULER HERMES SA
Organization · Bank · Germany
Baader Bank AG
Company · Bank · Regulator warning · Germany
UniCredit Leasing Finance GmbH
Organization · Bank · Sanction-linked entity · Germany
SMBC BANK EU AG
Organization · Bank · Germany
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED NIEDERLASSUNG FRANKFURT AM MAIN
Organization · Bank · Germany
J.P. MORGAN SE
Organization · Bank · Germany
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, FRANKFURT BRANCH
Organization · Bank · Germany
OLDENBURGISCHE LANDESBANK AG
Organization · Bank · Germany
Oldenburgische Landesbank AG
Company · Bank · Regulator warning · Germany
FIDOR BANK AG
Organization · Bank · Germany
DEUTSCHE BANK EUROPE GMBH
Organization · Bank · Germany
DEG - DEUTSCHE INVESTITIONS UND ENTWICKLUNGSGESELLSCHAFT MBH
Organization · Germany
SAMAN BANK NIEDERLASSUNG FRANKFURT
Organization · Bank · Sanction-linked entity · Germany · Iran
NATIXIS PFANDBRIEFBANK AG
Organization · Bank · Germany

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Filtered: Chile Germany Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

HANSAINVEST HANSEATISCHE INVESTMENT- GMBH
Organization · Bank · Germany
AUDI AG
Company · Public listed company · Bank · Sanction-linked entity · Germany
UMWELTBANK AG
Company · Bank · Regulator warning · Germany
DEUTSCHE KREDITBANK AKTIENGESELLSCHAFT
Organization · Bank · Germany
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FRANKFURT BRANCH
Organization · Bank · Germany
TUI AG
Organization · Germany
BAUSPARKASSE MAINZ AG
Organization · Bank · Germany
GENERALI DEUTSCHLAND SERVICES GMBH
Organization · Germany
TRATON SE
Company · Public listed company · Sanction-linked entity · Germany
LEONI AG
Organization · Germany
UNIPER GLOBAL COMMODITIES SE
Organization · Bank · Germany
EULER HERMES DEUTSCHLAND, NIEDERLASSUNG DER EULER HERMES SA
Organization · Bank · Germany
Baader Bank AG
Company · Bank · Regulator warning · Germany
UniCredit Leasing Finance GmbH
Organization · Bank · Sanction-linked entity · Germany
SMBC BANK EU AG
Organization · Bank · Germany
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED NIEDERLASSUNG FRANKFURT AM MAIN
Organization · Bank · Germany
J.P. MORGAN SE
Organization · Bank · Germany
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, FRANKFURT BRANCH
Organization · Bank · Germany
OLDENBURGISCHE LANDESBANK AG
Organization · Bank · Germany
Oldenburgische Landesbank AG
Company · Bank · Regulator warning · Germany
FIDOR BANK AG
Organization · Bank · Germany
DEUTSCHE BANK EUROPE GMBH
Organization · Bank · Germany
DEG - DEUTSCHE INVESTITIONS UND ENTWICKLUNGSGESELLSCHAFT MBH
Organization · Germany
SAMAN BANK NIEDERLASSUNG FRANKFURT
Organization · Bank · Sanction-linked entity · Germany · Iran
NATIXIS PFANDBRIEFBANK AG
Organization · Bank · Germany

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Topics

1,201Bank 4Sanctioned entity 4Sanction-linked entity 3Public listed company 3Regulator warning

Data sources

1,459Business Identifier Code (BIC) Reference Data 8Legal Entity Identifier (LEI) Reference Data 4Graph-based entity tagging 4PermID Open Data 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3Swiss SECO Sanctions/Embargoes 3EU ESMA Sanctions 3EU ESMA Suspensions and Removals 3OpenCorporates 3US SAM Procurement Exclusions 2UK Companies House People with Significant Control 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK HMT/OFSI Consolidated List of Targets

Countries

1,379Germany 80Chile 5Iran 3France 2United Arab Emirates 2United Kingdom 2Oman 1Afghanistan 1Azerbaijan 1Greece 1Hong Kong SAR China 1Iraq 1Italy 1Lebanon 1Qatar 1Turkmenistan 1United States

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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