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About OpenSanctions
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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

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OpenSanctions · Supreme Data on Supreme Leaders
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 2026-02-21

Erste Bank der oesterreichischen Sparkassen AG
Company · Regulator warning · Austria
JSC "RUSSTROYBANK"
Company · Russia
JSCB "Benefit-bank"
Company · Russia
BANK AUSTRIA REAL INVEST IMMOBILIEN- MANAGEMENT GMBH
Company · Sanction-linked entity · Austria
МКБ "Дон-Тексбанк" ООО
Company · Russia
JSCB "STRATEGY" (PJSC)
Company · Russia
SANTANDER UK PLC
Organization · United Kingdom
Park National Bank
Company · Financial crime · Regulator warning · United States
LEASFINANZ BANK GMBH
Company · Sanction-linked entity · Austria
LLC CB "Razvitie"
Company · Russia
PFA Asset Management A/S
Company · Denmark
VW KRAFTWERK GESELLSCHAFT MIT BESCHRANKTER HAFTUNG
Company · Germany
J AND E DAVY UNLIMITED COMPANY
Organization · Ireland
Settlement non-banking credit organization Luminis (joint stock company); Luminis (JSC)
Company · Russia
NOMURA INTERNATIONAL PLC
Organization · United Kingdom
JPMorgan Chase Bank, N.A.
Company · Regulator action · United States
Banca UBAE S.p.A.
Company · Trade risk · Italy
Central counterparty "LCC" (joint-stock company); LCC (JSC)
Company · Russia
Caisse des Depots et Consignations
Company · France
NATIONAL BANK FINANCIAL INC
Company · Canada
TURKIYE IS BANKASI A.S
Company · Türkiye
New Century Bank
Company · Regulator warning · United States
TBI BANK EAD, BRANCH GREECE
Company · Sanction-linked entity · Bulgaria · Greece
BAT (NEW ZEALAND) LIMITED
Company · New Zealand
"Vneshprombank" Ltd
Company · Russia

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=800&topics=fin.bank

Read the api/search docs.

Topics

32,455Bank 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 476Russia 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 671Russia 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