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Search guide · Data current as of 2025-04-16

ARCTICA FINANCE HF.
Organization · Iceland
KVIKA BANKI HF.
Organization · Iceland
SPARISJODUR HOFDHVERFINGA SES
Company · Iceland
TEYA ICELAND HF.
Organization · Iceland
EIMSKIPAFELAG ISLANDS HF
Organization · Iceland
CENTRAL BANK OF ICELAND
Organization · Iceland
Sparisjodur Sudur-Thingeyinga ses.
Company · Iceland
Nordic Resistance Movement
Organization · Sanctioned entity · Denmark · Finland · Iceland · Norway · Sweden
BYR SECURITIES
Organization · Iceland
ARION BANK HF
Organization · Iceland
FOSSAR MARKADIR HF
Organization · Iceland
ISLANDSBANKI HF
Organization · Iceland
ICELAND POST LTD., POSTAL GIRO
Organization · Iceland
ICELANDIC SECURITIES LTD.
Organization · Iceland
KVIKA BANKI HF.
Organization · Iceland
SPARISJOOURINN I KEFLAVIK
Organization · Iceland
SPARISJODUR AUSTURLANDS HF.
Organization · Iceland
SPARISJODUR STRANDAMANNA SES.
Organization · Iceland
KVIKA BANKI HF
Organization · Iceland
T PLUS
Organization · Iceland
RAPYD EUROPE HF
Organization · Iceland
VERDBREFAMIDSTOD ISLANDS HF. (VBM LTD.)
Organization · Iceland
KVIKA BANKI HF
Organization · Iceland
ISLANDSBANKI SECURITIES
Organization · Iceland
KAUPHOLL ISLANDS HF. (NASDAQ ICELAND HF.)
Organization · Iceland

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Topics

29Bank 2Financial services 1Offshore 1Sanctioned entity

Data sources

32Business Identifier Code (BIC) Reference Data 2US FATCA Foreign Financial Institution (FFI) List 2Global Energy Ownership Tracker 1ICIJ Offshore Leaks Database 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

36Iceland 2India 1Bermuda 1Denmark 1Finland 1Norway 1Sweden

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