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Search guide · Data current as of 2025-06-11

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Topics

113Bank 8Financial services 1Sanction-linked entity

Data sources

113Business Identifier Code (BIC) Reference Data 8US FATCA Foreign Financial Institution (FFI) List 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Legal Entity Identifier (LEI) Reference Data

Countries

113Bulgaria 1Greece

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OpenSanctions · Find sanctions targets and persons of interest
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