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Filtered: Bank PermID Open Data

Search guide · Data current as of 2025-11-18

Kumgang Bank
Company · Export controlled · Sanctioned entity · North Korea
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA
Company · Sanctioned entity · Venezuela
Syria International Islamic Bank
Company · Export controlled · Sanctioned entity · Syria
BANCO BANDES
Company · Sanctioned entity · Venezuela
Banco Central de Venezuela
Company · Sanctioned entity · Venezuela
MYANMAR INVESTMENT AND COMMERCIAL BANK
Company · Sanctioned entity · Myanmar
BANCO VTB AFRICA, S.A.
Company · Export controlled · Sanctioned entity · Angola
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
MELLAT BANK CJSC
Company · Export controlled · Sanctioned entity · Armenia
BELORUSSIAN- RUSSIAN BELGAZPROMBANK JOINT STOCK
Company · Sanctioned entity · Belarus
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Asia Green Development Bank Ltd
Company · Sanctioned entity · Myanmar
MYANMAR FOREIGN TRADE BANK
Company · Sanctioned entity · Myanmar
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
BANK EGHTESAD NOVIN
Company · Sanctioned entity · Iran
BANK-E SARMAYEH
Company · Export controlled · Sanctioned entity · Iran
BANK KESHAVARZI IRAN
Company · Sanctioned entity · Iran
BANK MASKAN HEAD OFFICES
Company · Export controlled · Sanctioned entity · Iran
GPB International SA
Company · Sanctioned entity · Luxembourg
Parsian Bank
Company · Export controlled · Sanctioned entity · Iran
BANDES URUGUAY
Company · Sanctioned entity · Uruguay
Day Bank
Company · Export controlled · Sanctioned entity · Iran
North East Asia Bank
Company · Export controlled · Sanctioned entity · North Korea
BANK-E GARDESHGARI
Company · Export controlled · Sanctioned entity · Iran
Oldenburgische Landesbank AG
Company · Regulator warning · Germany

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