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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Sanction-linked entity

Search guide · Data current as of 2025-07-11

CREDIT MUTUEL ARKEA
Company · Sanction-linked entity · France
Arconic Corporation
Company · Sanction-linked entity · United States
BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)
Company · Sanction-linked entity · Luxembourg
DUBLY TRANSATLANTIQUE GESTION
Company · Sanction-linked entity · France
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran
COFIDIS
Company · Sanction-linked entity · France
card complete Service Bank AG
Company · Sanction-linked entity · Austria
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
BANQUE DE LUXEMBOURG S.A
Company · Sanction-linked entity · Luxembourg
SCHOELLERBANK AG
Company · Regulator warning · Sanction-linked entity · Austria
BANK SADERAT IRAN
Company · Sanction-linked entity · Greece · Iran
FACTOFRANCE
Company · Sanction-linked entity · France
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL
Company · Sanction-linked entity · France
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
ZAGREBACKA BANKA D.D.
Company · Sanction-linked entity · Croatia
UNICREDIT BULBANK AD
Company · Sanction-linked entity · Bulgaria
TBI BANK EAD
Company · Sanction-linked entity · Bulgaria
FLOA
Company · Sanction-linked entity · France
CREDIT MUTUEL GESTION
Company · Sanction-linked entity · France
BANK AUSTRIA REAL INVEST IMMOBILIEN- MANAGEMENT GMBH
Company · Sanction-linked entity · Austria
SCHELCHER PRINCE GESTION
Company · Sanction-linked entity · France
LEASFINANZ BANK GMBH
Company · Sanction-linked entity · Austria
TBI BANK EAD, BRANCH GREECE
Company · Sanction-linked entity · Bulgaria · Greece
NOUVELLE VAGUE
Company · Sanction-linked entity · France