Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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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

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Sanctioned entity Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-21

NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Sanctioned entity · Switzerland · United Kingdom
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
Gazprombank (Switzerland) Ltd
Company · Sanctioned entity · Switzerland

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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&q=Ch..&topics=sanction

Read the api/search docs.

Topics

3Debarred entity 3Sanctioned entity 2Bank

Data sources

3Business Identifier Code (BIC) Reference Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2OpenCorporates 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data

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Countries

3Switzerland 1Spain 1United Kingdom 1Japan 1Panama 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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