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Filtered: Companies OpenCorporates Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-30

BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
VELES INTERNATIONAL LIMITED
Company · Sanctioned entity · Cyprus
PERSIA INTERNATIONAL BANK PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
KTK Group
Company · Sanctioned entity · China
OTKRITIE CAPITAL CYPRUS LIMITED
Company · Sanctioned entity · Cyprus
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
China State Construction Engineering Corp Ltd
Company · Debarred entity · China
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
ALFA CAPITAL MARKETS LTD
Company · Sanctioned entity · Cyprus
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
Industrial Bank of Korea
Company · Trade risk · South Korea
LVMH - MOET HENNESSY LOUIS VUITTON
Company · Regulator action · France
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia

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Topics

18Sanctioned entity 15Bank 3Debarred entity 2Public listed company 2Regulator action 1Disqualified 1Trade risk 1Financial services

Data sources

21Business Identifier Code (BIC) Reference Data 21OpenCorporates 18US Trade Consolidated Screening List (CSL)17PermID Open Data 17US SAM Procurement Exclusions 16US OFAC Specially Designated Nationals (SDN) List 15Legal Entity Identifier (LEI) Reference Data 9UK Companies House People with Significant Control 5Cyprus Companies and Corporate Officers 4Ukraine NSDC State Register of Sanctions 3US OFAC Consolidated (non-SDN) List 2Canadian Consolidated Autonomous Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Global Energy Ownership Tracker 2Iran UANI Business Registry 2US DoD Chinese military companies 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Norges Bank Investment Management observation and exclusion of companies 1OpenSanctions Research Data 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US UFLPA Entity List

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