Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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

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 2026-02-19

Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
JOINT STOCK COMPANY 'OTP BANK'
Company · Russia
bank "Megapolice"
Company · Russia
Ayandeh Bank
Company · Sanctioned entity · Iran
CB ''J.P. MORGAN BANK INTERNATIONAL'' (LLC)
Company · Russia
BANK 'COSMOS'
Company · Russia
UniCredit Bank dd
Company · Sanction-linked entity · Bosnia and Herzegovina
KEB HNB RUS LLC
Company · Russia
Joint-Stock Company Bank "Tambovkreditprombank"; JSC Bank "TKPB"
Company · Russia
"The Bank " IBA-MOSCOW" Limited liability company; "The Bank "IBA-MOSCOW" LLC
Company · Russia
First Client Bank (Limited Liability Company)
Company · Russia
Joint-Stock Company "Nizhnevolzhskiy commercheskiy bank"
Company · Russia
Велес Інтернешнл Лімітед
Company · Sanctioned entity · Cyprus
Bank of Valletta PLC
Company · Regulator warning · Malta
INVESTMENT COOPERATIVE BANK JSC
Company · Russia
BANK VENETS, JSC
Company · Russia
JSC KOSHELEV-BANK
Company · Russia
LahiTapiola Varainhoito Oy
Company · Regulator warning · Finland
COMMERCIAL BANK 'RBA' (LIMITED LIABILITY COMPANY)
Company · Russia
CITY INVEST BANK
Company · Russia
"Commercial Indo Bank" Limited liability company; "Commercial Indo Bank" LLC
Company · Russia
OWH SE I.L.
Company · Sanctioned entity · Germany
AO "Klassik Econom Bank"
Company · Russia
Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia
Bank of America Corporation
Company · Regulator action · United States

Previous
426 - 450 of more than 10000
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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

Equivalent request

GET https://api.opensanctions.org/search/default?offset=425&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

Show all...

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

Show all...

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

Show all...

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