Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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LinkedIn
Github code

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Saudi Arabia Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-23

Public Investment Fund
Organization · Saudi Arabia
National Bank of Pakistan
Company · Regulator action · Pakistan · Saudi Arabia
Islamic Development Bank
Company · Saudi Arabia
Riyad Bank
Company · Trade risk · Saudi Arabia
Savola Group
Company · Trade risk · Saudi Arabia
GULF INTERNATIONAL BANK (GIB) - SAUDI ARABIA, S.C.J.S.C.
Company · Saudi Arabia
Morgan Stanley Saudi Arabia
Company · Saudi Arabia
DEUTSCHE BANK AG, RIYADH BRANCH
Organization · Saudi Arabia
ALAWWAL INVEST
Organization · Saudi Arabia
Standard Chartered Capital (Saudi Arabia)
Company · Saudi Arabia
D360 Bank
Company · Saudi Arabia
JPMorgan Chase Bank, N.A. - Riyadh Branch
Company · Saudi Arabia
GOLDMAN SACHS SAUDI ARABIA
Company · Saudi Arabia
BNP PARIBAS INVESTMENT COMPANY KSA
Company · Saudi Arabia
J.P. Morgan Saudi Arabia Company
Company · Saudi Arabia
ARAB NATIONAL BANK
Organization · Saudi Arabia
THE SAUDI NATIONAL BANK
Organization · Saudi Arabia
AL-RAJHI BANKING AND INV. CORP.
Organization · Saudi Arabia
ARAB PETROLEUM INVESTMENTS CORPORATION
Organization · Saudi Arabia
SAUDI AWWAL BANK
Organization · Saudi Arabia
ALRAJHI COMMERCIAL FOREIGN EXCHANGE
Organization · Saudi Arabia
BANK AL BILAD
Organization · Saudi Arabia
SAID M. A. AL-AMOUDI AND PARTNERS COMPAN
Organization · Saudi Arabia
ARAB PETROLEUM INVESTMENTS CORP. (APICORP)
Organization · Saudi Arabia
BANK AL-JAZIRA
Organization · Saudi Arabia

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=sa&datasets=iso9362_bic&scope=default

Read the api/search docs.

Topics

76Bank 9Financial services 2Trade risk 1State-owned enterprise 1Regulator action

Data sources

133Business Identifier Code (BIC) Reference Data 9US FATCA Foreign Financial Institution (FFI) List 2Legal Entity Identifier (LEI) Reference Data 2Global Energy Ownership Tracker 2Iran UANI Business Registry 1OpenCorporates 1US Federal Reserve Enforcement Actions

Countries

133Saudi Arabia 1Pakistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting