Search

Search OpenSanctions

Filtered: Organizations Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-20

Banco de Desarrollo Economico y Social de Venezuela
Company · Sanctioned entity · Venezuela
Banco Central de Venezuela
Company · Sanctioned entity · Venezuela
LIMITED LIABILITY COMPANY 'CIFRA BANK'
Company · Sanctioned entity · Russia
HSBC BANK PLC
Organization · United Kingdom
BELORUSSIAN- RUSSIAN BELGAZPROMBANK JOINT STOCK
Company · Sanctioned entity · Belarus
BANCO VTB AFRICA, S.A.
Company · Export controlled · Sanctioned entity · Angola
MYANMAR FOREIGN TRADE BANK
Company · Sanctioned entity · Myanmar
AO UniCredit Bank
Company · Sanction-linked entity · Russia
JOINT STOCK COMPANY RAIFFEISENBANK
Company · Sanction-linked entity · Russia
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
China State Construction Engineering Corporation Limited
Company · Debarred entity · China
Bank Keshavarzi Iran
Company · Sanctioned entity · Iran · United States
MELLAT BANK CJSC
Company · Export controlled · Sanctioned entity · Armenia
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
Joint Stock Commercial Bank "PERESVET" (Public joint-stock company); Peresvet Bank (PJSC)
Company · Sanction-linked entity · Russia
Dahua Technology Company
Company · Debarred entity · Export controlled · China
Eghtesad Novin Bank
Company · Sanctioned entity · Iran
Sarmayeh Bank
Company · Export controlled · Sanctioned entity · Iran
Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Yemen
The Goldman Sachs Group, Inc.
Company · Regulator action · United States
JOINT-STOCK COMPANY, NEW INVESTMENT COMMERCIAL ORENBURG BANK OF INDUSTRY DEVELOPMENT
Company · Russia
Bank Maskan
Company · Export controlled · Sanctioned entity · Iran
Golden Triangle Bank
Company · Export controlled · Sanctioned entity · North Korea
Asia Green Development Bank Ltd
Company · Sanctioned entity · Myanmar

Previous
201 - 225 of more than 10000
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=iso9362_bic&offset=200&schema=Organization

Read the api/search docs.