Search

Search in: UK Financial Instruments Reference Data System (FIRDS)

Filtered: UK Financial Instruments Reference Data System (FIRDS) Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-12

Credit Bank of Moscow Public Joint Stock Company
Company · Disqualified · Sanctioned entity · Russia
LUKOIL OAO
Company · Disqualified · Export controlled · Sanctioned entity · Russia
THE TORONTO-DOMINION BANK
Company · Person of interest · Regulator action · Canada · Hong Kong SAR · Singapore · Taiwan · United States
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
CEZ, A. S.
Company · Debarred entity · Czechia · Romania
MIZRAHI TEFAHOT BANK LIMITED
Company · Debarred entity · United Kingdom · Israel
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
СКАНИЯ СВ АКТИЕБУЛАГ
Company · Sanction-linked entity · United Kingdom · Sweden
GAIL (INDIA) LIMITED
Company · Debarred entity · India
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
BAE Systems Plc
Company · Trafficking · Debarred entity · United Kingdom · United States
OJSC Development Bank of the Republic of Belarus
Organization · Sanctioned entity · Belarus
POSCO HOLDINGS INC.
Company · Debarred entity · South Korea
RWE AG
Company · Person of interest · Germany
Eramet SA
Company · Debarred entity · France
Caterpillar Inc.
Company · Debarred entity · United States
EIDP, INC.
Company · Debarred entity · United States
European Bank for Reconstruction and Development
Company · Sanction-linked entity · United Kingdom
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
FLUOR CORPORATION
Company · Debarred entity · United States
Airbus Se
Company · Debarred entity · Netherlands

Previous
1 - 25 of 52
Next

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&scope=ext_gb_fca_firds

Read the api/search docs.

Search OpenSanctions

Search in: UK Financial Instruments Reference Data System (FIRDS)

Using the API

Equivalent request