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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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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: Organizations Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-23

PROCOMMERCEBANK
Company · Russia
DEUTSCHE BANK LTD.
Company · Russia
Commercial bank "Geobank" (Limited liability company)
Company · Russia
SEB BANK
Company · Russia
JSC Sumitomo Mitsui Rus Bank
Company · Russia
JPMorgan Chase Bank, N.A. - London Branch
Company · United Kingdom
Bank "Yoshkar-Ola"
Company · Russia
Joint-Stock Bank Perm
Company · Russia
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
Company · Regulator action · United Kingdom
Public joint-stock company ROSCOMSNABBANK
Company · Russia
BANCA MONTE DEI PASCHI DI SIENA
Company · Regulator warning · Italy
VUZ BANK JSC
Company · Sanction-linked entity · Russia
"Yug-Investbank" (Public Joint-Stock Company)
Company · Russia
CB MOSKOMMERTSBANK
Company · Russia
BANCA INTESA
Company · Russia
JSC "Denizbank Moscow"
Company · Russia
"ATB" Bank LTD
Company · Russia
BANK 131 LIMITED LIABILITY COMPANY
Company · Russia
ING BANK (EURASIA) JSC
Company · Russia
Australia and New Zealand Banking Group Limited
Company · Australia
JOINT-STOCK COMPANY COMMERCIAL BANK 'SUMMIT BANK'
Company · Russia
SAXO BANK A/S NETHERLANDS BRANCH
Company · Regulator warning · Netherlands
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
JOINT STOCK COMPANY 'OTP BANK'
Company · Russia

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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=400&schema=Organization

Read the api/search docs.

Topics

28,310Bank 3,047Financial services 253Sanctioned entity 238Debarred entity 157Public listed company 110Regulator warning 106Sanction-linked entity 92Export controlled 89Regulator action 54Disqualified

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Data sources

32,439Business Identifier Code (BIC) Reference Data 3,047US FATCA Foreign Financial Institution (FFI) List 369Legal Entity Identifier (LEI) Reference Data 321PermID Open Data 290Russia Banking Registry 218EU ESMA Suspensions and Removals 218US Trade Consolidated Screening List (CSL)216US SAM Procurement Exclusions 207US OFAC Specially Designated Nationals (SDN) List 172Russian 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 3,021Italy 2,200France 1,194Germany 966China 962Hong 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