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Research Datasets Showcase Documentation About

Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-18

NETHERLANDS CARIBBEAN BANK N.V.
Company · Sanctioned entity · Antigua and Barbuda · Cuba · Curaçao · Netherlands
NBD-BANK, PUBLIC JOINT-STOCK COMPANY
Company · Russia
Alcatel-Lucent
Company · Trade risk · France
FIS BROKERAGE AND SECURITIES SERVICES LLC
Organization · United States
Joint-Stock Company Nizhnevartovsk City Bank "Ermak"
Company · Russia
MITSUBISHI UFJ SECURITIES HOLDINGS CO.,LTD.
Company · Japan
Credit Europe Bank (Russia) Ltd.
Company · Russia
Sberbank CZ, a.s. v likvidaci
Company · Regulator warning · Sanction-linked entity · Czechia
LIMITED LIABILITY COMPANY 'SOCIUM- BANK'
Company · Russia
HSBC UK BANK PLC
Organization · United Kingdom
Ltd.; "Capital Kredit"
Company · Russia
Joint Stock Company Commercial Bank "Poidem!"
Company · Russia
Commercial bank "Republic Credit Alliance"; "Republic Credit Alliance"
Company · Russia
OOO GOLDMAN SACHS BANK
Company · Russia
FLUOR CORPORATION
Company · Debarred entity · United States
JOINT- STOCK COMPANY UNIVERSAL COMMERCIAL BANK OF SOCIAL DEVELOPMENT AND RECONSTRUCTION
Company · Russia
Commercial bank "MVS Bank" Ltd.
Company · Russia
ABC Moscow
Company · Russia
INBANK, LTD
Company · Russia
ABN AMRO Bank, N.V.
Company · Regulator action · Regulator warning · Netherlands
Syrian Lebanese Commercial Bank
Company · Export controlled · Sanctioned entity · Lebanon
INDUSTRY DEVELOPMENT AND MODERNIZATION BANK (JOINT- STOCK COMPANY)
Company · Russia
JOINT STOCK COMPANY 'FIRST INVESTMENT BANK'
Company · Russia
Kuznetsky Bank Public JSC
Company · Russia
OOO KB 'ALTAYKAPITALBANK'
Company · Russia

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Topics

28,310Bank 3,046Financial services 253Sanctioned entity 238Debarred entity 157Public listed company 110Regulator warning 106Sanction-linked entity 92Export controlled 89Regulator action 54Disqualified

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Data sources

32,439Business Identifier Code (BIC) Reference Data 3,046US FATCA Foreign Financial Institution (FFI) List 369Legal Entity Identifier (LEI) Reference Data 321PermID Open Data 290Russia Banking Registry 218EU ESMA Suspensions and Removals 218US Trade Consolidated Screening List (CSL)216US SAM Procurement Exclusions 207US OFAC Specially Designated Nationals (SDN) List 172Russian Unified State Register of Legal Entities

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

3,409United States 3,402United Kingdom 3,021Italy 2,200France 1,194Germany 966China 962Hong Kong SAR 666Australia 622Switzerland 618Netherlands

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

Use the API License in bulk

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting