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About OpenSanctions
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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

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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

GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.
Company · Regulator warning · Spain
Schelhammer Capital Bank AG
Company · Regulator warning · Austria
TOKAI TOKYO SECURITIES CO., LTD
Company · Japan
COFIDIS
Company · Sanction-linked entity · France
BANCO PROVINCIAL S.A BANCO UNIVERSAL
Company · Venezuela
SKO ENERGO
Company · Czechia
TD SECURITIES INC./ VALEURS MOBILIERES TD INC.
Company · Canada
BARRICK GOLD CORPORATION
Company · Canada
QNB FINANSBANK A.S.
Company · Türkiye
ENEL S.P.A.
Company · Italy
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
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

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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=675

Read the api/search docs.

Topics

28,292Bank 3,048Financial services 258Sanctioned entity 240Debarred entity 168Public 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 341PermID 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