Search

Search OpenSanctions

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

Search guide · Data current as of 2024-12-27

FCT GROUP INC.
Organization · United States
FIDELITY DIGITAL ASSET SERVICES, LLC
Organization · United States
FOSTER DYKEMA CABOT AND CO. INCORPORATED
Organization · United States
FENIMORE ASSET MANAGEMENT
Organization · United States
FEDERAL BOULEVARD, L.L.C.
Organization · United States
FEDERATED INVESTORS
Organization · United States
FIRST FINANCIAL BANK
Organization · United States
FIRST FINANCIAL BANK
Organization · United States
FORE FRONT CAPITAL ADVISORS, LLC
Organization · United States
FIDUCIARY FINANCIAL SERVICES OF THE SW
Organization · United States
FORT HOOD NATE BANK
Organization · United States
CITIGROUP GLOBAL MARKETS INC
Organization · United States
FIDELITY CAPITAL MARKETS
Organization · United States
T.H. FITZGERALD AND COMPANY
Organization · United States
FIRST IC BANK
Organization · United States
WELLS FARGO SECURITIES, LLC
Organization · United States
FIRST FIDUCIARY
Organization · United States
FINANCIAL INFORMATION, INC.
Organization · United States
FINANCIAL TECHNOLOGIES SOLUTIONS LIMITED LIABILITY COMPANY
Organization · United States
FINANCIAL INFORMATION NETWORK, INC
Organization · United States
SCALE BANK
Organization · United States
FIRST MERCHANTS BANK, N.A.
Organization · United States
FIDUCIARY MANAGEMENT INC
Organization · United States
THE FIRST NATIONAL BANK OF CARROLLTON
Organization · United States
FIDELITY DEPOSIT AND DISCOUNT BANK
Organization · United States

Previous
176 - 200 of 3407
Next

Topics

2,953Bank 15Regulator action 6Public listed company 6Financial crime 5Financial services 5Sanction-linked entity 3Debarred entity 2Sanctioned entity

Data sources

3,407Business Identifier Code (BIC) Reference Data 21US Federal Reserve Enforcement Actions 13Legal Entity Identifier (LEI) Reference Data 6US OCC Enforcement Actions 5Graph-based entity tagging 5US FATCA Foreign Financial Institution (FFI) List 4US FINRA Enforcement Actions 4US SAM Procurement Exclusions 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 2Global Energy Ownership Tracker 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Norges Bank Investment Management observation and exclusion of companies 1OpenCorporates 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

3,407United 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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting