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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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Filtered: Bank

Search guide · Data current as of 2026-02-21

BIANCAMANO S.P.A.
Company · Trade risk · Italy
BRIGNOLE CO 2019-1 S.R.L.
Organization · Italy
AMILTON ASSET MANAGEMENT
Company · France
RBC DOMINION SECURITIES INC
Company · Canada
PINEBRIDGE INVESTMENTS JAPAN CO. LTD
Company · Japan
Bank of the Orient
Company · United States
Open joint s stock company "AF Bank"
Company · Russia
ARISTOTLE CAPITAL MANAGEMENT, LLC.
Company · United States
PERSHING SECURITIES LIMITED
Organization · United Kingdom
Joint-Stock Commercial Bank "Kapitalbank" (Public Joint-Stock Company); JSCB "Kapitalbank" (PJSC)
Company · Russia
Commercial Bank "International Fund Bank" Limited Liability Company
Company · Russia
Commercial Bank "OBRAZOVANIE"
Company · Russia
QNB (Suisse) SA
Company · Switzerland
MONEXT
Company · Sanction-linked entity · France
AMUNDI CZECH REPUBLIC, INVESTICNI SPOLECNOST A.S.
Company · Czechia
URALLIGA
Company · Russia
FactorBank Aktiengesellschaft
Company · Sanction-linked entity · Austria
County Bank
Company · Regulator action · Regulator warning · United States
CREATIS
Company · Sanction-linked entity · France
Joint Stock Company "Defence Industrial Bank". Bank "DIB" (JSC)
Company · Russia
Open joint stock company Bank "Zapadny"
Company · Russia
Limited company COMMERCIAL BANK "OGNI MOSKVY"
Company · Russia
Limited Liability Company Commercial Bank "Doninvest"
Company · Russia
Joint-stock commercial bank "The First Express"
Company · Russia
BANK OF REGION DEVELOPMENT (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=950&topics=fin.bank

Read the api/search docs.

Topics

32,457Bank 3,051Financial services 1,710Financial crime 675Regulator warning 413Regulator 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 478Russia 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 673Russia 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