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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

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OpenSanctions · Data you can trust, on people you can’t
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

PETROFAC LIMITED
Company · Person of interest · United Kingdom · Jersey
JSC MOSCOMBANK
Company · Russia
BKS Bank AG
Company · Sanction-linked entity · Austria
BNP PARIBAS BANK" JSC.
Company · Russia
BARCLAYS BANK PLC
Organization · United Kingdom
"Druzhba" Commercial Bank Limited Liability Company; "Druzhba" CB LLC
Company · Russia
Oberbank AG
Company · Sanction-linked entity · Austria
CB MOSKOMMERTSBANK
Company · Russia
"ZHIVAGO BANK" (LIMITED LIABILITY COMPANY)
Company · Russia
AO Toyota Bank
Company · Russia
Raiffeisenbank a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
China Construction Bank (Russia) Limited; CCB (Russia) Ltd.
Company · Russia
Bank "SERVICE RESERVE" (joint-stock company)
Company · Russia
UniCredit Bank Hungary Zrt
Company · Regulator warning · Sanction-linked entity · Hungary
JOINT STOCK COMMERCIAL BANK 'TENDER- BANK' (JOINT STOCK COMPANY)
Company · Russia
JSC "REALIST BANK"
Company · Russia
JOINT STOCK COMPANY BALAKOVO-BANK
Company · Russia
ZIJIN MINING GROUP CO., LTD.
Company · Sanctioned entity · China
Central Bank of Libya
Company · Sanction-linked entity · Libya
PJSC "Tomskpromstroybank"
Company · Russia
Bank Stavr Public Joint-Stock company; Bank Stavr PJSC
Company · Russia
Oman Investment Authority
Organization · Oman
PERMODALAN NASIONAL BERHAD
Company · Malaysia
OOO "BMW Bank"
Company · Russia
LAND COMMERCIAL BANK LIMITED LIABILITY COMPANY;LANDCOMBANK LLC
Company · Russia

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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=375&scope=iso9362_bic

Read the api/search docs.

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

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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