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Filtered: Warrants and Criminal Entities Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-12-23

MYANMAR FOREIGN TRADE BANK
Company · Sanctioned entity · Myanmar
LIMITED LIABILITY COMPANY KRONA BANK
Company · Sanctioned entity · Russia
JSC EXI BANK
Company · Sanctioned entity · Russia
Parsian Bank
Company · Export controlled · Sanctioned entity · Iran
BANDES URUGUAY
Company · Sanctioned entity · Uruguay
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
Day Bank
Company · Export controlled · Sanctioned entity · Iran
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Company · Sanctioned entity · Russia
POSCO HOLDINGS INC.
Company · Debarred entity · South Korea
Caterpillar Inc
Company · Debarred entity · United States
North East Asia Bank
Company · Export controlled · Sanctioned entity · North Korea
BANK-E GARDESHGARI
Company · Export controlled · Sanctioned entity · Iran
BANCO NACIONAL DE CUBA
Organization · Sanctioned entity · Switzerland · Spain · Japan · Panama
SBERBANK EUROPE AG
Company · Export controlled · Sanctioned entity · Austria
Oldenburgische Landesbank AG
Company · Regulator warning · Germany
BANK-E KARAFARIN
Company · Sanctioned entity · Iran
BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
Company · Regulator warning · Italy
ELECTRICITE DE FRANCE
Company · Regulator action · France
Merrill Lynch International
Company · Regulator warning · United Kingdom
JOINT STOCK COMPANY 'ROYAL CREDIT BANK'
Company · Sanctioned entity · Russia
Industrial Bank of Korea
Company · Trade risk · South Korea
EIDP, INC.
Company · Debarred entity · United States
International Bank of Yemen Y.S.C.
Company · Export controlled · Sanctioned entity · Yemen
BRATSKY NARODNY BANK JSC
Company · Sanctioned entity · Russia

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