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Filtered: Bank Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-09-23

Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
BANK ZENIT OAO
Company · Disqualified · Sanctioned entity · Russia
BANK SAINT-PETERSBURG PJSC
Company · Disqualified · Sanctioned entity · Russia
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Company · Disqualified · Sanctioned entity · Russia
SMP Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
CETELEM BANK LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY INVESTTRADEBANK
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Exchange Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY MTS BANK
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
BNP Paribas
Company · Regulator warning · France
JSC SBERBANK OF RUSSIA
Company · Export controlled · Trade risk · Sanctioned entity · Russia · Ukraine
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Company · Sanctioned entity · Russia
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Bank Tejarat
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Alkhaleej Bank Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Company · Export controlled · Sanctioned entity · Russia
Central Counterparty National Clearing Centre
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Korea Daesong Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
PJSC SCB METALLINVESTBANK
Company · Disqualified · Sanctioned entity · Russia
BANK DABRABYT JSC
Company · Disqualified · Sanctioned entity · Belarus
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia
OJSC Keremet Bank
Company · Disqualified · Export controlled · Sanctioned entity · Kyrgyzstan
PAO MOSOBLBANK
Company · Sanctioned entity · Russia

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