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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Australian Sanctions Consolidated List

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

BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Bank Zenit PJSC
Company · Disqualified · Sanctioned entity · Russia
SETELEM BANK LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
HANA BANKING CORPORATION LTD
Company · Sanctioned entity · China · North Korea
Credit Bank of Moscow
Company · Disqualified · Sanctioned entity · Russia
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Sanctioned entity · Russia
Bank Rossiya
Company · Disqualified · Sanctioned entity · Russia
Sovcombank
Company · Disqualified · Sanctioned entity · Russia
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
LUKOIL OAO
Company · Sanctioned entity · Russia
Myanma Foreign Trade Bank
Company · Sanctioned entity · Myanmar
Alfa-Bank JSC
Company · Disqualified · Sanctioned entity · Russia
Bank Uralsib PJSC
Company · Disqualified · Sanctioned entity · Russia
Commercial Bank of Syria
Company · Sanctioned entity · Syria
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Novikombank
Company · Disqualified · Sanctioned entity · Russia
Ural Bank for Reconstruction and Development
Company · Disqualified · Sanctioned entity · Russia
SMP Bank
Company · Disqualified · Sanctioned entity · Russia
Commercial Bank Agrosoyuz
Company · Sanctioned entity · Russia
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Myanma Investment and Commercial Bank
Company · Sanctioned entity · Myanmar
IS Bank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea

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Topics

37Sanctioned entity 36Bank 19Disqualified 14Public listed company 5Counter-sanctioned entity 2Trade risk 1State-owned enterprise

Data sources

37Australian Sanctions Consolidated List 37Business Identifier Code (BIC) Reference Data 36US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)34PermID Open Data 33US OFAC Specially Designated Nationals (SDN) List 26UK HMT/OFSI Consolidated List of Targets 25Legal Entity Identifier (LEI) Reference Data 25Russian Unified State Register of Legal Entities 25UK FCDO Sanctions List

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Countries

26Russia 6North Korea 5China 4India 3Ukraine 2Myanmar 1United Arab Emirates 1Cyprus 1Saint Kitts and Nevis 1Kazakhstan

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Search in: Business Identifier Code (BIC) Reference Data