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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

DUBLY TRANSATLANTIQUE GESTION
Company · Sanction-linked entity · France
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran
COFIDIS
Company · Sanction-linked entity · France
card complete Service Bank AG
Company · Sanction-linked entity · Austria
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
BANQUE DE LUXEMBOURG S.A
Organization · Sanction-linked entity · Luxembourg
SCHOELLERBANK AG
Company · Regulator warning · Sanction-linked entity · Austria
BANK SADERAT IRAN
Organization · Sanction-linked entity · Greece · Iran
CM-CIC LEASING SOLUTIONS
Organization · Sanction-linked entity · France
FACTOFRANCE
Company · Sanction-linked entity · France
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL
Organization · Sanction-linked entity · France
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
ZAGREBACKA BANKA D.D.
Company · Sanction-linked entity · Croatia
UNICREDIT BULBANK AD
Organization · Sanction-linked entity · Bulgaria
TBI BANK EAD
Company · Sanction-linked entity · Bulgaria
FLOA
Company · Sanction-linked entity · France
CREDIT MUTUEL GESTION
Company · Sanction-linked entity · France
BANK AUSTRIA REAL INVEST IMMOBILIEN- MANAGEMENT GMBH
Company · Sanction-linked entity · Austria
SCHELCHER PRINCE GESTION
Organization · Sanction-linked entity · France
TBI BANK EAD, BRANCH GREECE
Organization · Sanction-linked entity · Bulgaria · Greece
BANK CIC (SWITZERLAND) LTD.
Organization · Sanction-linked entity · Switzerland
FEDERAL FINANCE
Organization · Sanction-linked entity · France
UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
UNICREDIT BANK SRBIJA A.D.
Organization · Sanction-linked entity · Serbia