Search

Banco Invest SA
Company · Regulator warning · Portugal
HSBC GLOBAL ASSET MANAGEMENT (FRANCE)
Organization · France
Kathrein Privatbank Aktiengesellschaft
Company · Sanction-linked entity · Austria
CYRRUS, A.S.
Company · Regulator warning · Czechia
PARTNER BANK AKTIENGESELLSCHAFT
Company · Regulator warning · Austria
Maybank Investment Bank Berhad
Company · Malaysia
J.P. MORGAN SECURITIES PLC
Organization · United Kingdom
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
Marchfelder Bank eG
Company · Regulator warning · Austria
Innwa Bank Ltd
Company · Sanctioned entity · Myanmar
La Banque Postale
Company · France
OCBC Securities Private Limited
Company · Singapore
Sanso Investment Solutions
Company · France
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
Company · Singapore
QNB FINANS YATIRIM MENKUL DEGERLER AS
Company · Türkiye
Fondo pensione per il Personale dell'ex Banca di Roma
Company · Regulator warning · Italy
Banca Akros SpA
Company · Regulator warning · Italy
BANK POLSKA KASA OPIEKI S.A.
Company · Poland
HSBC PRIVATE BANK (SUISSE) S.A.
Company · Switzerland
MUFG BANK, LTD.
Organization · India
Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran
ALLY FINANCIAL INC
Company · Regulator action · United States
Silchester International Investors LLP
Company · United Kingdom
Security Kapitalanlage AG
Company · Regulator warning · Austria
Bank of Montreal
Company · Regulator action · Canada · United States

Previous
651 - 675 of more than 10000
Next

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=650

Read the api/search docs.

Search OpenSanctions

Search OpenSanctions

Using the API

Equivalent request