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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Export controlled Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-08-23

IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
MeSoFa Vermögensverwaltungs AG in Abwicklung
Company · Export controlled · Sanctioned entity · Austria
Persia International Bank Plc
Company · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
OJSC Keremet Bank
Company · Disqualified · Export controlled · Sanctioned entity · Kyrgyzstan
Melli Bank PLC
Company · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Alfa Capital Markets Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Bank Sepah
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
Vnesheconombank
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
JOINT STOCK COMPANY SAROVBUSINESSBANK
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Moscow Exchange Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
Joint-Stock Company "Surgutneftegasbank"
Company · Export controlled · Sanctioned entity · Russia
Bank Tejarat
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Otkritie Broker Group
Company · Export controlled · Sanctioned entity · Russia
Sberbank CIB holding LLC
Company · Export controlled · Sanctioned entity · Russia
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PAO Rosgosstrakh Bank
Company · Export controlled · Sanctioned entity · Russia
VTB CAPITAL HOLDING CJSC
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Russia
Saman Bank
Company · Export controlled · Sanctioned entity · Iran
Setelem Bank OOO
Company · Export controlled · Sanctioned entity · Russia
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
BANK VTB KAZAKHSTAN JSC
Company · Export controlled · Sanctioned entity · Kazakhstan
Belvneshekonombank OAO
Company · Export controlled · Sanctioned entity · Belarus · Russia
ExpoBank Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
VTB Bank (Public Joint-Stock Company)
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia

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Topics

44Export controlled 44Sanctioned entity 43Bank 13Disqualified 11Public listed company 2Trade risk 2Financial services 1Debarred entity 1Regulator action

Data sources

44Legal Entity Identifier (LEI) Reference Data 44Business Identifier Code (BIC) Reference Data 44Taiwan Strategic High-Tech Commodities Entity List 44US SAM Procurement Exclusions 44US Trade Consolidated Screening List (CSL)43PermID Open Data 43US OFAC Specially Designated Nationals (SDN) List 26Russian Unified State Register of Legal Entities 23Ukraine NSDC State Register of Sanctions 18Russian National Settlement Depository (NSD, ISIN Assignment)

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Countries

27Russia 7Iran 6China 6United Kingdom 4Hong Kong SAR 4India 3United Arab Emirates 3Cyprus 3Germany 3France

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Search in: Legal Entity Identifier (LEI) Reference Data