Search

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

PACIFIC ALLIANCE BANK
Organization · Bank · United States
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST
Organization · Bank · United States
BECTON DICKINSON AND COMPANY
Organization · United States
International Bank for Reconstruction and Development
Organization · Bank · United States
RIVER CITY BANK
Organization · Bank · United States
BANK IOWA
Organization · Bank · United States
AAM COMPANY
Organization · Bank · United States
AMBAC ASSURANCE CORPORATION
Organization · Bank · United States
AFLAC ASSET MANAGEMENT LLC
Organization · Bank · United States
AFLAC ASSET MANAGEMENT LLC
Organization · Bank · United States
ASSET ADVISORY SERVICES LLC
Organization · United States
ALPHA ARCHITECT ETF TRUST
Organization · Bank · United States
ALKEON CAPITAL MANAGEMENT, LLC
Organization · Bank · United States
APOLLO INSURANCE SOLUTIONS GROUP LLC
Organization · Bank · United States
ATTUCKS ASSET MANAGEMENT, LLC
Organization · Bank · United States
ARNOLD AND S.BLEICHROEDER ADVISORS, LLC
Organization · Bank · United States
ASSET ACQUISITION AND RESOLUTION ENTITY, LLC
Organization · Bank · United States
AAVE LLC
Organization · United States
ABBVIE, INC.
Organization · United States
ARAB BANKING CORPORATION
Organization · Bank · United States
ABG SUNDAL COLLIER INC.
Organization · Bank · United States
ABEL/NOSER CORP
Organization · Bank · United States
ABACUS FINANCIAL GROUP, INC.
Organization · Bank · United States
ASSOCIATED BANK, N.A.
Organization · Bank · United States
FLAGSTAR BANK, N. A.
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

PACIFIC ALLIANCE BANK
Organization · Bank · United States
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST
Organization · Bank · United States
BECTON DICKINSON AND COMPANY
Organization · United States
International Bank for Reconstruction and Development
Organization · Bank · United States
RIVER CITY BANK
Organization · Bank · United States
BANK IOWA
Organization · Bank · United States
AAM COMPANY
Organization · Bank · United States
AMBAC ASSURANCE CORPORATION
Organization · Bank · United States
AFLAC ASSET MANAGEMENT LLC
Organization · Bank · United States
AFLAC ASSET MANAGEMENT LLC
Organization · Bank · United States
ASSET ADVISORY SERVICES LLC
Organization · United States
ALPHA ARCHITECT ETF TRUST
Organization · Bank · United States
ALKEON CAPITAL MANAGEMENT, LLC
Organization · Bank · United States
APOLLO INSURANCE SOLUTIONS GROUP LLC
Organization · Bank · United States
ATTUCKS ASSET MANAGEMENT, LLC
Organization · Bank · United States
ARNOLD AND S.BLEICHROEDER ADVISORS, LLC
Organization · Bank · United States
ASSET ACQUISITION AND RESOLUTION ENTITY, LLC
Organization · Bank · United States
AAVE LLC
Organization · United States
ABBVIE, INC.
Organization · United States
ARAB BANKING CORPORATION
Organization · Bank · United States
ABG SUNDAL COLLIER INC.
Organization · Bank · United States
ABEL/NOSER CORP
Organization · Bank · United States
ABACUS FINANCIAL GROUP, INC.
Organization · Bank · United States
ASSOCIATED BANK, N.A.
Organization · Bank · United States
FLAGSTAR BANK, N. A.
Organization · Bank · United States

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176 - 200 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.

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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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