Search

Search OpenSanctions

Filtered: Financial services Iran UANI Business Registry

Search guide · Data current as of 2025-06-16

Banca Popolare di Sondrio
Company · Trade risk · Italy
Nordea Bank Abp
Company · Trade risk · Finland
Riyad Bank
Company · Trade risk · Saudi Arabia
Banco Santander
Company · Brazil · Uruguay
Industrial Bank of Korea
Company · Trade risk · South Korea
KEB Hana Bank
Company · Trade risk · South Korea
INTESA SANPAOLO SPA
Company · Trade risk · Italy
Mir Business Bank
Company · Trade risk · Sanctioned entity · Russia
UNION BANK OF INDIA
Company · Trade risk · India
Shinhan Bank
Company · Trade risk · South Korea
Banca UBAE SpA
Company · Trade risk · Italy
Royal Bank of Canada
Company · Trade risk · Canada
Svenska Handelsbanken AB
Company · Trade risk · Sweden

Previous
1 - 13 of 13
Next

Topics

13Financial services 13Bank 12Trade risk 1Sanctioned entity

Data sources

13US FATCA Foreign Financial Institution (FFI) List 13Iran UANI Business Registry 13Business Identifier Code (BIC) Reference Data 7OpenCorporates 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1Global Energy Ownership Tracker

Show all...

Countries

3Italy 3South Korea 1Brazil 1Canada 1Finland 1India 1Russia 1Saudi Arabia 1Sweden 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