Search - OpenSanctions

Search OpenSanctions

Filtered: Guernsey Bank

Search guide · Data current as of 2025-05-13

LEONTEQ SECURITIES AG GUERNSEY BRANCH
Organization · Guernsey
EPOCH EU LIMITED
Organization · Guernsey
NATIONAL BANK OF GREECE SA GUERNSEY BRANCH
Organization · Guernsey
FIRSTRAND BANK LIMITED GUERNSEY BRANCH
Organization · Guernsey
FLEET BOSTON FINANCIAL (GUERNSEY)
Organization · Guernsey
GUINNESS FLIGHT FUND MANAGERS (GUERNSEY) LIMITED
Organization · Guernsey
SG KLEINWORT HAMBROS BANK LIMITED GUERNSEY BRANCH
Organization · Guernsey
HANSON BANK LIMITED
Organization · Guernsey
APAX PARTNERS GUERNSEY LIMITED
Organization · Guernsey
ALTERNATIVE RISK MANAGEMENT LIMITED
Organization · Guernsey
BANK JULIUS BAER AND CO LTD
Organization · Guernsey
HSBC PRIVATE BANK (SUISSE) SA, GUERNSEY BRANCH
Organization · Guernsey
BANK J. SAFRA SARASIN LTD GUERNSEY BRANCH
Organization · Guernsey
SEI INVESTMENTS-GUERNSEY LIMITED
Organization · Guernsey
VALCOURT GUERNSEY
Organization · Guernsey
LAZARD BROTHERS AND CO (GUERNSEY) LTD
Organization · Guernsey
LLOYDS BANK CORPORATE MARKETS PLC GUERNSEY BRANCH
Organization · Guernsey
DEUTSCHE BANK INTERNATIONAL LIMITED
Organization · Guernsey
HSBC BANK PLC
Organization · Guernsey
OAK TRUST (GUERNSEY) LIMITED
Organization · Guernsey
PRAXIS FIDUCIARIES LIMITED
Organization · Guernsey
NATWEST OFFSHORE - GUERNSEY
Organization · Guernsey

Previous
26 - 47 of 47
Next

Topics

47Bank 9Financial services

Data sources

47Business Identifier Code (BIC) Reference Data 9US FATCA Foreign Financial Institution (FFI) List

Countries

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