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About OpenSanctions
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Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Bank

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

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
Public Joint Stock Company "Joint stock investment commersial Bank "Tatfondbank" PJSC "Tatfondbank"
Company · Russia
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
JPMORGAN CHASE & CO.
Company · Regulator action · United States
OOO "BMW Bank"
Company · Russia
LAND COMMERCIAL BANK LIMITED LIABILITY COMPANY;LANDCOMBANK LLC
Company · Russia
Fincantieri SpA
Company · Person of interest · Italy
The Public Institution For Social Security
Company · Kuwait
State Bank of India
Company · Trade risk · Regulator action · India
Joint Stock Company Kuban Trade Bank JSC Kuban Trade Bank
Company · Russia
PROCOMMERCEBANK
Company · Russia
DEUTSCHE BANK LTD.
Company · Russia
Commercial bank "Geobank" (Limited liability company)
Company · Russia
SEB BANK
Company · Russia
JSC Sumitomo Mitsui Rus Bank
Company · Russia
JPMorgan Chase Bank, N.A. - London Branch
Company · United Kingdom
Bank "Yoshkar-Ola"
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&topics=fin.bank

Read the api/search docs.

Topics

32,459Bank 3,051Financial services 1,710Financial crime 675Regulator warning 414Regulator action 254Sanctioned entity 223Debarred entity 128Public listed company 109Sanction-linked entity 88Export controlled

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Data sources

28,310Business Identifier Code (BIC) Reference Data 3,051US FATCA Foreign Financial Institution (FFI) List 2,098US OCC Enforcement Actions 1,581US Federal Reserve Enforcement Actions 572US FDIC Failed Banks 480Russia Banking Registry 336Legal Entity Identifier (LEI) Reference Data 307PermID Open Data 216US Trade Consolidated Screening List (CSL)215US 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 2,434Italy 1,717France 952Germany 897Hong Kong SAR 820China 675Russia 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