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About OpenSanctions
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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-26

Commercial bank "MVS Bank" Ltd.
Company · Russia
ABC Moscow
Company · Russia
INBANK, LTD
Company · Russia
ABN AMRO Bank, N.V.
Company · Regulator action · Regulator warning · Netherlands
SBI Bank LLC
Company · Russia
Syrian Lebanese Commercial Bank
Company · Export controlled · Sanctioned entity · Lebanon
INDUSTRY DEVELOPMENT AND MODERNIZATION BANK (JOINT- STOCK COMPANY)
Company · Russia
JOINT STOCK COMPANY 'FIRST INVESTMENT BANK'
Company · Russia
Kuznetsky Bank Public JSC
Company · Russia
OOO KB 'ALTAYKAPITALBANK'
Company · Russia
"Credit Agricole Corporate and Investment Bank" Joint Stock Company
Company · Russia
BANK OF COMMUNICATIONS, CO. LTD.
Company · United Arab Emirates · China
Airbus Se
Company · Debarred entity · Netherlands
Joint-Stock Commercial bank "Agropromcredit"
Company · Russia
"NATIONAL INVESTMENT BANK" JOINT-STOCK COMPANY
Company · Russia
'RESO CREDIT' BANK
Company · Russia
NCO WESTERN UNION MT EAST, LTD
Company · Russia
PUBLIC JOINT STOCK COMPANY UNIVERSAL COMMERCIAL BANK OF NOVGOROD 'NOVOBANK'
Company · Russia
JSC "ProBank"
Company · Russia
Commercial Bank "Baikalcredobank" (JSC)
Company · Russia
Cantor Fitzgerald Ireland Limited
Company · Regulator warning · Ireland
HONG KONG SECURITIES CLEARING COMPANY LIMITED
Company · Hong Kong SAR
JSC BANK OF SOCIAL DEVELOPMENT OF TATARSTAN 'TATSOTSBANK'
Company · Russia
UAB FMI ORION SECURITIES
Company · Regulator warning · Lithuania
BOMBARDIER INC.
Company · Person of interest · Canada

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Using the API

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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=350

Read the api/search docs.

Topics

28,292Bank 3,048Financial services 258Sanctioned entity 240Debarred entity 169Public listed company 120Regulator warning 118Sanction-linked entity 92Export controlled 89Regulator action 55Disqualified

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Data sources

32,420Business Identifier Code (BIC) Reference Data 3,048US FATCA Foreign Financial Institution (FFI) List 400Legal Entity Identifier (LEI) Reference Data 346PermID Open Data 298Russia Banking Registry 220EU ESMA Suspensions and Removals 219US Trade Consolidated Screening List (CSL)217US SAM Procurement Exclusions 208US OFAC Specially Designated Nationals (SDN) List 177Russian Unified State Register of Legal Entities

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

3,409United States 3,402United Kingdom 3,019Italy 2,200France 1,194Germany 966China 961Hong Kong SAR 666Australia 622Switzerland 618Netherlands

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting