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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

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

OOO KB 'ALTAYKAPITALBANK'
Company · Russia
"Credit Agricole Corporate and Investment Bank" Joint Stock Company
Company · Russia
BANK OF COMMUNICATIONS, CO. LTD.
Company · United Arab Emirates · China
Airbus Se
Company · Debarred entity · Netherlands
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 BANK OF SOCIAL DEVELOPMENT OF TATARSTAN 'TATSOTSBANK'
Company · Russia
UAB FMI ORION SECURITIES
Company · Regulator warning · Lithuania
BOMBARDIER INC.
Company · Person of interest · Canada
JOINT-STOCK COMPANY "TAGANROGBANK"; JSC "TAGANROGBANK"
Company · Russia
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
HULLERAS DEL NORTE SA SME
Company · Spain
"Maxima Bank" Ltd.
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