Search

Search in: US OFAC Consolidated (non-SDN) List

Filtered: US OFAC Consolidated (non-SDN) List Austria Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-03-28

SBERBANK EUROPE AG
Company · Sanctioned entity · Austria

Previous
1 - 1 of 1
Next

Topics

1Public listed company 1Bank 1Sanctioned entity

Data sources

1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1US OFAC Consolidated (non-SDN) List 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Austria

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

Search OpenSanctions

Search in: US OFAC Consolidated (non-SDN) List