Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

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 OpenSanctions

Filtered: Bank

Search guide · Data current as of 2026-02-11

AO MUFG Bank (Eurasia)
Company · Russia
EUROALLIANCE, COMMERCIAL INVESTMENT BANK, LIMITED LIABILITY COMPANY
Company · Russia
PJSC NORVIK BANK
Company · Russia
"Bank Globus" (Joint Stock Company)
Company · Russia
INTERBANK CREDIT UNION
Company · Russia
AO Mizuho Bank (Moscow)
Company · Russia
LLC BANK 'KURGAN'
Company · Russia
"COMMERZBANK (EURASIJA)" Joint Stock Company;"COMMERZBANK (EURASIJA)" AO
Company · Russia
SOUTH AFRICAN RESERVE BANK
Organization · South Africa
JOINT STOCK COMPANY 'YANDEX BANK'
Company · Russia
OOO UBS Bank
Company · Russia
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
Company · United Kingdom
JOINT-STOCK COMPANY BANK DALENA
Company · Russia
Union Bank of India
Company · Trade risk · India
Pikhta Bank Limited Liability Company; Pikhta Bank LLC
Company · Russia
JOINT-STOCK BANK CAPITAL
Company · Russia
JSC 'BANK BEREIT'
Company · Russia
AGSM VERONA SPA
Company · Italy
AVA Trade EU Ltd
Company · Regulator warning · Ireland
SBI Bank LLC
Company · Russia
Danske Bank A/S
Company · Regulator warning · Denmark
"REGIONAL COMMERCIAL SIBERIAN SOCIAL BANK" LIMITED LIABILITY COMPANY
Company · Russia
"MOSCOW-CITY" BANK
Company · Russia
JOINT STOCK COMPANY HOUSING FINANCE BANK
Company · Russia
JSC MC BANK RUS
Company · Russia

Previous
451 - 475 of more than 10000
Next

Topics

32,446Bank 3,052Financial services 1,710Financial crime 675Regulator warning 414Regulator action 254Sanctioned entity 223Debarred entity 128Public listed company 109Sanction-linked entity 88Export controlled

Show all...

Data sources

28,310Business Identifier Code (BIC) Reference Data 3,052US FATCA Foreign Financial Institution (FFI) List 2,098US OCC Enforcement Actions 1,581US Federal Reserve Enforcement Actions 572US FDIC Failed Banks 476Russia Banking Registry 336Legal Entity Identifier (LEI) Reference Data 307PermID Open Data 216US Trade Consolidated Screening List (CSL)215US SAM Procurement Exclusions

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

6,806United States 3,071United Kingdom 2,434Italy 1,717France 952Germany 897Hong Kong SAR 820China 671Russia 596Australia 564Ireland

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