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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-09-29

European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
Sberbank CZ, a.s. v likvidaci
Company · Regulator warning · Sanction-linked entity · Czechia
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
BKS Bank
Company · Sanction-linked entity · Austria
UniCredit Bank Hungary Zrt
Company · Regulator warning · Sanction-linked entity · Hungary
MITSUI BUSSAN COMMODITIES LTD
Company · Sanction-linked entity · United Kingdom
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
VUZ BANK JSC
Company · Sanction-linked entity · Russia
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
TRILAND METALS LTD
Company · Sanction-linked entity · United Kingdom
Schoellerbank Invest AG
Company · Regulator warning · Sanction-linked entity · Austria
UNICREDIT BANK D.D.
Company · Sanction-linked entity · Bosnia and Herzegovina
SHELL TREASURY CENTRE LIMITED
Company · Sanction-linked entity · United Kingdom
SILPHIUM ASSET MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom
LLC KHVOYA BANK
Company · Sanction-linked entity · Russia
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · United Kingdom
Central Bank of Libya
Company · Sanction-linked entity · Libya
MITSUBISHI CORPORATION FINANCE PLC
Company · Sanction-linked entity · United Kingdom
EuroChem Group
Company · Sanction-linked entity · Switzerland
GEFCO
Company · Sanction-linked entity · France
UNICREDIT BANK A.D. BANJA LUKA
Company · Sanction-linked entity · Bosnia and Herzegovina
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE
Organization · Sanction-linked entity · France
CREDIT MUTUEL ARKEA
Company · Sanction-linked entity · France
Arconic Corporation
Company · Sanction-linked entity · United States of America
BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)
Company · Sanction-linked entity · Luxembourg