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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 2026-02-23

NKO "Perspektiva" Ltd.
Company · Russia
The joint stock company "The people`s bank of Tuva"
Company · Russia
ООО НКО "ЭЛПЛАТ"
Company · Russia
JSC "AC Bank"
Company · Russia
BANQUE DE NOUVELLE-CALEDONIE
Company · New Caledonia
"The ENISEY Bank" PLC
Company · Russia
CREDIT LYONNAIS
Company · France
BANK SADERAT IRAN
Company · Sanction-linked entity · Greece · Iran
CB "INTERCOMMERZ" (Ltd)
Company · Russia
First National Bank Of Pennsylvania
Company · Financial crime · United States
CB "ROSPROMBANK" Co. Ltd.
Company · Russia
CIBC Asset Management Inc.
Company · Canada
FACTOFRANCE
Company · Sanction-linked entity · France
M.M.WARBURG U. CO (AG U. CO.) KGAA
Organization · Germany
GUBERNSKY BANK SIMBIRSK
Company · Russia
BANK OF GHANA
Organization · Ghana
Nordea Bank AB
Company · Trade risk · Finland
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL
Company · Sanction-linked entity · France
Small Business Bank
Company · Regulator action · United States
MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT
Company · Germany
Public joint stock company "Nevsky narodny bank"; PJSC "Nevsky bank"
Company · Russia
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
Company · Canada
JSC Bank "Red Gates"
Company · Russia
Open Joint-Stock Company "Payment service bank"
Company · Russia
"EurocityBank" Public Joint Stock Company
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=750&scope=default&topics=fin.bank

Read the api/search docs.

Topics

32,459Bank 3,051Financial services 1,710Financial crime 675Regulator warning 414Regulator action 254Sanctioned entity 223Debarred entity 128Public listed company 109Sanction-linked entity 88Export controlled

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Data sources

28,310Business Identifier Code (BIC) Reference Data 3,051US FATCA Foreign Financial Institution (FFI) List 2,098US OCC Enforcement Actions 1,581US Federal Reserve Enforcement Actions 572US FDIC Failed Banks 480Russia Banking Registry 336Legal Entity Identifier (LEI) Reference Data 307PermID Open Data 216US Trade Consolidated Screening List (CSL)215US SAM Procurement Exclusions

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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

6,815United States 3,071United Kingdom 2,434Italy 1,717France 952Germany 897Hong Kong SAR 820China 675Russia 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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting