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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Bank

Search guide · Data current as of 2026-02-23

"Credit Agricole Corporate and Investment Bank" Joint Stock Company
Company · Russia
BANK OF COMMUNICATIONS, CO. LTD.
Company · United Arab Emirates · China
Joint-Stock Commercial bank "Agropromcredit"
Company · Russia
"NATIONAL INVESTMENT BANK" JOINT-STOCK COMPANY
Company · Russia
'RESO CREDIT' BANK
Company · Russia
NCO WESTERN UNION MT EAST, LTD
Company · Russia
PUBLIC JOINT STOCK COMPANY UNIVERSAL COMMERCIAL BANK OF NOVGOROD 'NOVOBANK'
Company · Russia
JSC "ProBank"
Company · Russia
Commercial Bank "Baikalcredobank" (JSC)
Company · Russia
Bank-e Shahr
Company · Terrorism · Sanctioned entity · Iran
Cantor Fitzgerald Ireland Limited
Company · Regulator warning · Ireland
HONG KONG SECURITIES CLEARING COMPANY LIMITED
Company · Hong Kong SAR
JSC AGROINKOMBANK
Company · Russia
JSC BANK OF SOCIAL DEVELOPMENT OF TATARSTAN 'TATSOTSBANK'
Company · Russia
UAB FMI ORION SECURITIES
Company · Regulator warning · Lithuania
Bank "Snezhinskiy" JSC
Company · Russia
ISBANK JOINT STOCK COMPANY
Company · Russia
COSCO SHIPPING FINANCE CO., LTD
Company · Debarred entity · China
"INTERPROGRESSBANK" (Joint-stock company) Bank IPB (JSC)
Company · Russia
INDUSTRIAL AGRICULTURAL BANK LIMITED (PROMSELHOZBANK LTD.)
Company · Russia
"Maxima Bank" Ltd.
Company · Russia
JSC MOSCOMBANK
Company · Russia
BKS Bank AG
Company · Sanction-linked entity · Austria
BNP PARIBAS BANK" JSC.
Company · Russia
BARCLAYS BANK PLC
Organization · United Kingdom

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=350&scope=default&topics=fin.bank

Read the api/search docs.

Topics

32,438Bank 3,052Financial services 1,710Financial crime 685Regulator warning 414Regulator action 258Sanctioned entity 225Debarred entity 139Public listed company 120Sanction-linked entity 88Export controlled

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Data sources

28,295Business Identifier Code (BIC) Reference Data 3,052US FATCA Foreign Financial Institution (FFI) List 2,098US OCC Enforcement Actions 1,581US Federal Reserve Enforcement Actions 572US FDIC Failed Banks 482Russia Banking Registry 364Legal Entity Identifier (LEI) Reference Data 321PermID Open Data 217US Trade Consolidated Screening List (CSL)216US SAM Procurement Exclusions

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

6,815United States 3,071United Kingdom 2,432Italy 1,718France 952Germany 896Hong Kong SAR 820China 667Russia 596Australia 564Ireland

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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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting