Search

Search guide · Data current as of 2024-11-01

WILLIAM STREET COMMITMENT CORPORATION
Organization · Bank · United States
MYLAN INC.
Organization · United States
FIRST EAGLE INVESTMENT MANAGEMENT, LLC
Organization · Bank · United States
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Organization · Bank · United States
ELLIOTT MANAGEMENT CORPORATION
Organization · Bank · United States
NUMIS SECURITIES INC.
Organization · Bank · United States
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
Organization · Bank · United States
SIMMONS BANK
Organization · Bank · United States
STATE STREET BANK AND TRUST COMPANY (FORMERLY INVESTORS BANK AND TRUST)
Organization · Bank · United States
AMERICAN BUSINESS BANK
Organization · Bank · United States
TREK BICYCLE CORPORATION
Organization · United States
STRYKER CORPORATION
Organization · United States
VOLKSWAGEN GROUP OF AMERICA FINANCE, LLC
Company · Public listed company · Bank · Sanction-linked entity · United States
HONEYWELL INTERNATIONAL INC.
Organization · United States
International Investment Bank
Company · Bank · Sanctioned entity · Hungary · Russia · United States
ALBEMARLE CORPORATION
Organization · United States
GS FINANCIAL SERVICES II, LLC
Organization · Bank · United States
THE SAVINGS BANK OF DANBURY
Organization · Bank · United States
HOWARD HUGHES MEDICAL INSTITUTE
Organization · United States
OAKMONT CORPORATION
Organization · Bank · United States
STATE TEACHERS RETIREMENT SYSTEM OF OHIO
Organization · Bank · United States
POLEN CAPITAL MANAGEMENT, L.L.C.
Organization · Bank · United States
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Organization · Bank · United States
J.P. MORGAN INVESTMENT MANAGEMENT INC.
Organization · Bank · United States
MIO PARTNERS, INC. C/ O CORPORATION SERVICE COMPANY
Organization · Bank · United States

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Filtered: United States Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-11-01

WILLIAM STREET COMMITMENT CORPORATION
Organization · Bank · United States
MYLAN INC.
Organization · United States
FIRST EAGLE INVESTMENT MANAGEMENT, LLC
Organization · Bank · United States
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Organization · Bank · United States
ELLIOTT MANAGEMENT CORPORATION
Organization · Bank · United States
NUMIS SECURITIES INC.
Organization · Bank · United States
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
Organization · Bank · United States
SIMMONS BANK
Organization · Bank · United States
STATE STREET BANK AND TRUST COMPANY (FORMERLY INVESTORS BANK AND TRUST)
Organization · Bank · United States
AMERICAN BUSINESS BANK
Organization · Bank · United States
TREK BICYCLE CORPORATION
Organization · United States
STRYKER CORPORATION
Organization · United States
VOLKSWAGEN GROUP OF AMERICA FINANCE, LLC
Company · Public listed company · Bank · Sanction-linked entity · United States
HONEYWELL INTERNATIONAL INC.
Organization · United States
International Investment Bank
Company · Bank · Sanctioned entity · Hungary · Russia · United States
ALBEMARLE CORPORATION
Organization · United States
GS FINANCIAL SERVICES II, LLC
Organization · Bank · United States
THE SAVINGS BANK OF DANBURY
Organization · Bank · United States
HOWARD HUGHES MEDICAL INSTITUTE
Organization · United States
OAKMONT CORPORATION
Organization · Bank · United States
STATE TEACHERS RETIREMENT SYSTEM OF OHIO
Organization · Bank · United States
POLEN CAPITAL MANAGEMENT, L.L.C.
Organization · Bank · United States
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Organization · Bank · United States
J.P. MORGAN INVESTMENT MANAGEMENT INC.
Organization · Bank · United States
MIO PARTNERS, INC. C/ O CORPORATION SERVICE COMPANY
Organization · Bank · United States

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101 - 125 of 3768
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Topics

3,275Bank 3Sanction-linked entity 2Financial crime 2Regulator action 2Sanctioned entity 1Public listed company

Data sources

3,768Business Identifier Code (BIC) Reference Data 6Legal Entity Identifier (LEI) Reference Data 3Graph-based entity tagging 2EU Financial Instruments Reference Data System (FIRDS)2PermID Open Data 2US Federal Reserve Enforcement Actions 2US FINRA Enforcement Actions 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1OpenCorporates 1Russian National Settlement Depository (NSD, ISIN Assignment)1US SAM Procurement Exclusions

Countries

3,768United States 1United Arab Emirates 1Azerbaijan 1Germany 1France 1United Kingdom 1Hong Kong SAR China 1Hungary 1Iraq 1Iran 1Oman 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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