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Filtered: Legal entities Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-21

RUSREGIONBANK JSC
Company · Sanctioned entity · Russia
Joint Stock Company Databank
Company · Sanctioned entity · Russia
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Joint Stock Company Bank Accept
Company · Sanctioned entity · Russia
Limited Liability Company Bank Orange
Company · Sanctioned entity · Russia
Joint Stock Company Bank Finservice
Company · Sanctioned entity · Russia
Joint Stock Commercial Bank Chelindbank
Company · Sanctioned entity · Russia
CJSC Alfa Bank Belarus
Company · Disqualified · Sanctioned entity · Belarus
Bank Iturup LLC
Company · Sanctioned entity · Russia
AO OTKRYTIE BROKER
Company · Export controlled · Sanctioned entity · Russia
ExpoBank Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
JSC Exi Bank
Company · Sanctioned entity · Russia
National Standard Bank Joint Stock Company
Company · Sanctioned entity · Russia
Corporate Finance Bank LLC
Company · Sanctioned entity · Russia
Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
Aktsionernoe Obshchestvo Bank Agroros
Company · Sanctioned entity · Russia
HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
Limited Liability Company Krona Bank
Company · Sanctioned entity · Russia
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Singapore · Taiwan · United States
New Moscow Bank
Company · Sanctioned entity · Russia
DEUTSCHE BANK AG
Organization · Germany
VTB BANK (ARMENIA) CJSC
Company · Export controlled · Sanctioned entity · Armenia
BANK OF KUNLUN CO LTD
Company · Sanctioned entity · China
CREDIT UNION 'PAYMENT CENTER'
Company · Sanction-linked entity · Russia
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom

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