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

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

Asia Green Development Bank Ltd
Company · Sanctioned entity · Myanmar
JSB "Almazergienbank"
Company · Sanction-linked entity · Russia
BANK PASARGAD
Company · Export controlled · Sanctioned entity · Iran
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Bank Zarechye (JSC)
Company · Sanction-linked entity · Russia
BNP PARIBAS PERSONAL FINANCE
Company · France
СКАНИЯ СВ АКТИЕБУЛАГ
Company · Sanction-linked entity · United Kingdom · Sweden
GAIL (INDIA) LIMITED
Company · Debarred entity · India
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST
Company · Sanction-linked entity · Russia
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
Banco Bandes Uruguay S.A.
Company · Sanctioned entity · Uruguay
Joint-stock company commercial bank "ORENBURG"
Company · Sanction-linked entity · Russia
Ltd; "ARESBANK"
Company · Sanction-linked entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Commercial bank "Renaissance Credit" (Limited liability company) CB "Renaissance Credit" (LLC)
Company · Sanction-linked entity · Russia
Public Joint-stock company "Baltic Investment Bank"
Company · Sanction-linked entity · Russia
Gazenergobank
Company · Sanction-linked entity · Russia
Parsian Bank
Company · Export controlled · Sanctioned entity · Iran
Joint Stock Company NTX BANK; NTX BANK JSC
Company · Sanction-linked entity · Russia
Bank "Nalchik" LLC
Company · Sanction-linked entity · Russia
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
Day Bank
Company · Export controlled · Sanctioned entity · Iran
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
SBERBANK EUROPE AG
Company · Export controlled · Sanctioned entity · Austria
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States

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