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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Export controlled

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

BANK BELVEB OJSC
Company · Export controlled · Sanctioned entity · Belarus · Russia
Arian Bank
Company · Disqualified · Export controlled · Sanctioned entity · Afghanistan
Limited Liability Company Sberbank CIB Holding
Company · Export controlled · Sanctioned entity · Russia
HANA BANKING CORPORATION LTD
Company · Export controlled · Sanctioned entity · China · North Korea
VTB BANK (BELARUS), CJSC
Company · Export controlled · Sanctioned entity · Belarus
Commercial Bank Agrosoyuz
Company · Export controlled · Sanctioned entity · Russia
PAO Rosgosstrakh Bank
Company · Export controlled · Sanctioned entity · Russia
Expobank Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
AO OTKRYTIE BROKER
Company · Export controlled · Sanctioned entity · Russia
VTB BANK (ARMENIA) CJSC
Company · Export controlled · Sanctioned entity · Armenia
VTB BANK (GEORGIA), JSC
Company · Export controlled · Sanctioned entity · Georgia
VTB BANK (AZERBAIJAN), OJSC
Company · Export controlled · Sanctioned entity · Azerbaijan
BPS-SBERBANK
Company · Export controlled · Sanctioned entity · Belarus
Saman Bank
Company · Export controlled · Sanctioned entity · Iran
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
ALFA CAPITAL MARKETS LTD
Company · Export controlled · Sanctioned entity · Cyprus
Kumgang Bank
Company · Export controlled · Sanctioned entity · North Korea
KORYO COMMERCIAL BANK LTD.
Company · Export controlled · Sanctioned entity · China · North Korea
BANCO VTB AFRICA, S.A.
Company · Export controlled · Sanctioned entity · Angola
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
MELLAT BANK CJSC
Company · Export controlled · Sanctioned entity · Armenia
Golden Triangle Bank
Company · Export controlled · Sanctioned entity · North Korea
Dahua Technology Company
Company · Debarred entity · Export controlled · China
Sarmayeh Bank
Company · Export controlled · Sanctioned entity · Iran

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Search in: Business Identifier Code (BIC) Reference Data

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