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Research Datasets Showcase Documentation About

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Filtered: Organizations Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-09

BANCO PROVINCIAL S.A BANCO UNIVERSAL
Company · Venezuela
SKO ENERGO
Company · Czechia
BARRICK GOLD CORPORATION
Company · Canada
QNB FINANSBANK A.S.
Company · Türkiye
ENEL S.P.A.
Company · Italy
Whirlpool Corporation
Company · Trade risk · United States
The First International Bank Of Israel LTD
Company · Israel
Fomento de Construcciones y Contratas
Company · Spain
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
EDP - ENERGIAS DE PORTUGAL S.A.
Company · Portugal
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
ENERGETICKY A PRUMYSLOVY HOLDING, A.S.
Company · Czechia
FIRST CITIZENS BANK AND TRUST CO.
Organization · United States
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY
Company · United Kingdom
AKCENTA CZ A.S.
Company · Sanction-linked entity · Czechia
MOTIVA ENTERPRISES, LLC
Company · United States
Fearnley Securities AS
Company · Regulator warning · Norway
Bankers' Bank of the West
Company · United States
BANK OF CHONGQING CO., LTD.
Company · China
PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'SMOLEVICH'
Organization · Russia
Raiffeisen Bank d.d. Bosna i Hercegovina
Company · Bosnia and Herzegovina
IQAM Invest GmbH
Company · Regulator warning · Austria
NATIONAL BANK OF REPUBLIC BELARUS
Company · Sanctioned entity · Belarus
BPCE SA
Company · France
BANCO CENTRAL DE CHILE
Organization · Chile

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Topics

28,310Bank 3,048Financial services 253Sanctioned entity 238Debarred entity 156Public 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 3,048US FATCA Foreign Financial Institution (FFI) List 372Legal 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

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting