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About OpenSanctions
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EveryPolitician.org

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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

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
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

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
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
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

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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=450&scope=iso9362_bic

Read the api/search docs.

Topics

28,310Bank 3,047Financial 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 3,047US 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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting