Search

Search OpenSanctions

Filtered: Uruguay Bank US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-07-03

BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay

Previous
1 - 1 of 1
Next

Topics

Data sources

1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Uruguay

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting