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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 2026-02-19

Mitsubishi Corporation
Company · Trade risk · Sanction-linked entity · Japan
CREDIT UNION 'PAYMENT CENTER'
Company · Sanction-linked entity · Russia
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
AO UniCredit Bank
Company · Sanction-linked entity · Russia
JOINT STOCK COMPANY RAIFFEISENBANK
Company · Sanction-linked entity · Russia
Joint Stock Commercial Bank "PERESVET" (Public joint-stock company); Peresvet Bank (PJSC)
Company · Sanction-linked entity · Russia
JSB "Almazergienbank"
Company · Sanction-linked entity · Russia
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Bank Zarechye (JSC)
Company · Sanction-linked entity · Russia
СКАНИЯ СВ АКТИЕБУЛАГ
Company · Sanction-linked entity · United Kingdom · Sweden
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST
Company · Sanction-linked entity · Russia
Joint-stock company commercial bank "ORENBURG"
Company · Sanction-linked entity · Russia
Ltd; "ARESBANK"
Company · Sanction-linked entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Commercial bank "Renaissance Credit" (Limited liability company) CB "Renaissance Credit" (LLC)
Company · Sanction-linked entity · Russia
Public Joint-stock company "Baltic Investment Bank"
Company · Sanction-linked entity · Russia
Gazenergobank
Company · Sanction-linked entity · Russia
Joint Stock Company NTX BANK; NTX BANK JSC
Company · Sanction-linked entity · Russia
Bank "Nalchik" LLC
Company · Sanction-linked entity · Russia
"New Century Bank" Limited "NC Bank" Ltd
Company · Sanction-linked entity · Russia
NCO 'ALTERNATIVA' LTD.
Company · Sanction-linked entity · Russia
"Crocus-Bank" Ltd.
Company · Sanction-linked entity · Russia
CB KHAKAS MUNICIPAL BANK CO.LTD
Company · Sanction-linked entity · Russia
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom

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Search in: Business Identifier Code (BIC) Reference Data

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