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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 OpenSanctions

Filtered: Bank

Search guide · Data current as of 2026-02-19

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
BaikalBank (PJSC)
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
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
Joint-Stock commercial bank "Selmashbank"
Company · Russia
COMMERCIAL BANK DOLINSK (JOINT STOCK COMPANY)
Company · Russia
Joint-stock company TelePort Bank; TelePort Bank
Company · Russia
PRIO-VNESHTORGBANK
Company · Russia
Joint-Stock company "Togliattikhimbank"
Company · Russia
Bank ICBC (JSC)
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=425&topics=fin.bank

Read the api/search docs.

Topics

32,456Bank 3,050Financial 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 3,050US FATCA Foreign Financial Institution (FFI) List 2,098US OCC Enforcement Actions 1,581US Federal Reserve Enforcement Actions 572US FDIC Failed Banks 477Russia 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 672Russia 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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting