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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 2026-02-13

RWE Trading Services GmbH
Company · Germany
UniCredit Leasing Finance GmbH
Company · Sanction-linked entity · Germany
Edmond de Rothschild (France)
Company · France
OJSC 'COMMERCE BANK OF TAJIKISTAN'
Company · Sanctioned entity · Tajikistan
BRITISH AMERICAN TOBACCO GSD (KUALA LUMPUR) SDN BHD
Company · Malaysia
SEFE MARKETING & TRADING LIMITED
Company · United Kingdom
RESERVE BANK OF NEW ZEALAND
Organization · New Zealand
BGC FINANCIAL LP
Organization · United States
China International Capital Corporation Limited
Company · China
Dimensional Fund Advisors
Company · United States
UNIPER GLOBAL COMMODITIES SE
Company · Germany
IMPERIAL BRANDS FINANCE PLC
Company · United Kingdom
BNP PARIBAS SECURITIES CORP
Company · Regulator action · United States
BRITISH AMERICAN TOBACCO TUTUN MAMULLERI SANAYI VE TICARET ANONIM SIRKETI
Company · Türkiye
GIB KSA Markets Limited
Company · Cayman Islands
COMMONWEALTH BANK OF AUSTRALIA
Company · Australia
DEUTSCHE BANK A.G.
Organization · United Kingdom
CREDIT EUROPE BANK N.V.
Company · Trade risk · Netherlands
MERRILL LYNCH SECURITIES (TAIWAN) LIMITED
Company · Taiwan
The Bank of Nova Scotia
Company · Regulator action · Canada
Nordea Funds, Norwegian branch
Company · Norway
BANCO SANTANDER S.A
Organization · United Kingdom
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Organization · Financial crime · Regulator action · United States
INTEGRACION A.F.A.P. S.A.
Company · Sanction-linked entity · Uruguay
COMPAGNIE DU PONANT SAS
Organization · France

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Topics

28,310Bank 3,048Financial 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 3,048US 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

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