Search OpenSanctions

BARCLAYS BANK PLC

Bank · Regulator action

BARCLAYS BANK PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BARCLAYS BANK PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
Address	London, England				[sources]
Last change	2024-12-05	Last processed	2024-12-05	First seen	2024-12-05

Relationships

Data sources

US Federal Reserve Enforcement Actions2,811

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-72af2c4f0cb24f7586d88dcc179ab2807ef85145 · us-fed-37408a4331002754bf7a6dea640b201fdafae775

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting