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

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Topics

251Bank 32Financial services 3Regulator warning

Data sources

251Business Identifier Code (BIC) Reference Data 32US FATCA Foreign Financial Institution (FFI) List 3EU ESMA Sanctions 3PermID Open Data 1EU ESMA Suspensions and Removals

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OpenSanctions · Find sanctions targets and persons of interest
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