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Research Datasets Showcase Documentation About

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Filtered: Bank

Search guide · Data current as of 2026-01-28

Premier Bank
Company · Regulator warning · United States
Community First Bank
Company · Financial crime · Regulator warning · United States
PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'SMOLEVICH'
Organization · Russia
IQAM Invest GmbH
Company · Regulator warning · Austria
NATIONAL BANK OF REPUBLIC BELARUS
Company · Sanctioned entity · Belarus
BPCE SA
Company · France
BANCO CENTRAL DE CHILE
Organization · Chile
(Joint-Stock Company)
Company · Russia
Russian International Bank
Company · Russia
Statkraft Financial Energy AB
Company · Regulator warning · Sweden
Ziraat Bank (Moscow)" (Joint Stock Company); "ZIRAAT BANK (MOSCOW)" (JSC)
Company · Russia
Товариство з обмеженою відповідальністю "Вебмані Європа Лтд"
Organization · United Kingdom
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Company · China
Erste Asset Management GmbH
Company · Regulator warning · Austria
Myawaddy Bank Ltd.
Company · Sanctioned entity · Myanmar
SOCIETE GENERALE
Company · France
Your payments Nonbanking Credit Organization Limited Liability Company; Your payments NCO LLC
Company · Russia
"NOTA-Bank" (Public Joint-Stock Company)
Company · Russia
SCHELCHER PRINCE GESTION
Company · Sanction-linked entity · France
BANQUE DE LUXEMBOURG S.A
Company · Sanction-linked entity · Luxembourg
LUOSSAVAARA-KIIRUNAVAARA AKTIEBOLAG
Company · Sweden
Limited liability company settlement non-bank credit organization "R-INKAS"; "R-INKAS"
Company · Russia
Non-banking credit organisation "Settlement centre" (Joint Stock Company); NCO "Settlement centre" (JSC)
Company · Russia
Mangold Fondkommission AB
Company · Regulator warning · Sweden
TANDEM BANK LIMITED HOGARTH HOUSE
Company · United Kingdom

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Topics

32,476Bank 3,052Financial services 1,710Financial crime 673Regulator warning 413Regulator action 254Sanctioned entity 222Debarred entity 122Public listed company 108Sanction-linked entity 88Export controlled

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Data sources

28,310Business Identifier Code (BIC) Reference Data 3,052US FATCA Foreign Financial Institution (FFI) List 2,130US OCC Enforcement Actions 1,581US Federal Reserve Enforcement Actions 571US FDIC Failed Banks 476Russia Banking Registry 328Legal Entity Identifier (LEI) Reference Data 306PermID Open Data 216US Trade Consolidated Screening List (CSL)215US SAM Procurement Exclusions

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

6,837United States 3,071United Kingdom 2,434Italy 1,717France 952Germany 897Hong Kong SAR 820China 670Russia 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