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Filtered: Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-11-19

Arian Bank
Company · Export controlled · Sanctioned entity · Afghanistan
JSC TRANSSTROIBANK
Company · Sanctioned entity · Russia
VTB BANK (BELARUS), CJSC
Company · Export controlled · Sanctioned entity · Belarus
NMB
Company · Sanctioned entity · Russia
RUSREGIONBANK JSC
Company · Sanctioned entity · Russia
NATIONAL STANDARD BANK (JOINT- STOCK COMPANY)
Company · Sanctioned entity · Russia
CENTROKREDIT BANK
Company · Sanctioned entity · Russia
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Interstate Bank
Company · Sanctioned entity · Russia
CJSC Alfa Bank Belarus
Company · Disqualified · Sanctioned entity · Belarus
Corporate Finance Bank LLC
Company · Sanctioned entity · Russia
AO OTKRYTIE BROKER
Company · Export controlled · Sanctioned entity · Russia
PJSC "CHELINDBANK"
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY 'BANK' AGROROS'
Company · Sanctioned entity · Russia
DEUTSCHE BANK AG
Organization · Germany
HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
Krona-Bank (Limited Liability Company)
Company · Sanctioned entity · Russia
EXPORT- IMPORT JOINT-STOCK BANK
Company · Sanctioned entity · Russia
VTB BANK (ARMENIA) CJSC
Company · Export controlled · Sanctioned entity · Armenia
CREDIT UNION 'PAYMENT CENTER'
Company · Sanction-linked entity · Russia
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
BANK OF KUNLUN CO LTD
Company · Sanctioned entity · China
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
GPB Financial Services Limited
Company · Sanctioned entity · Cyprus
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy

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