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Filtered: Organizations Business Identifier Code (BIC) Reference Data

Search guide · Data current as of

  • 1 - 25 of more than 10000
Topics
28,356Bank2,603Financial services230Sanctioned entity95Public listed company85Sanction-linked entity69Regulator warning32Regulator action31Disqualified11Debarred entity10Financial crime8State-owned enterprise5Counter-sanctioned entity3Trade risk
Data sources
32,486Business Identifier Code (BIC) Reference Data2,603US FATCA Foreign Financial Institution (FFI) List290Russia Banking Registry289Legal Entity Identifier (LEI) Reference Data215US Trade Consolidated Screening List (CSL)213US SAM Procurement Exclusions203US OFAC Specially Designated Nationals (SDN) List193PermID Open Data159Russian Unified State Register of Legal Entities133EU ESMA Suspensions and Removals93Russian National Settlement Depository (NSD, ISIN Assignment)85Graph-based entity tagging68EU ESMA Sanctions56Global Energy Ownership Tracker55Ukraine NSDC State Register of Sanctions45Canadian Consolidated Autonomous Sanctions List42Swiss SECO Sanctions/Embargoes42UK HMT/OFSI Consolidated List of Targets41US Federal Reserve Enforcement Actions37Australian Sanctions Consolidated List37UK FCDO Sanctions List31UK Companies House People with Significant Control31UK Companies House Disqualified Directors31Japan Economic Sanctions and List of Eligible People31US OFAC Consolidated (non-SDN) List29EU Financial Instruments Reference Data System (FIRDS)26EU Sanctions Map24Belgian Financial Sanctions24EU Financial Sanctions Files (FSF)24EU Council Official Journal Sanctioned Entities24French National Asset Freezing System23Monaco National Fund Freezing List21New Zealand Russia Sanctions21OpenCorporates16DPRK Reports9US OCC Enforcement Actions6Cyprus Companies and Corporate Officers6ICIJ Offshore Leaks Database6Ukraine SFMS Blacklist6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions5UK HMT/OFSI Investment Bans5Israel Prevention of Distribution and Financing of WMDs designations5Japan METI End User List5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5OpenSanctions Research Data5Türkiye Asset Freezing Sanctions List (MASAK)5US FINRA Enforcement Actions4Research Organizations Registry4France AMF Regulatory sanctions4US DoD Chinese military companies3Ukraine Consolidated State Registry3Iran UANI Business Registry2Czech Republic Business Register2Norges Bank Investment Management observation and exclusion of companies2US UFLPA Entity List2US FCC Covered List2US Special Legislative Exclusions1Swiss FINMA Warning List1Estonia e-Business Register (E-äriregister)1Kazakhstan State Register of legal entities1India National Stock Exchange Debarred Entities1Iraq Terrorist Fund Freezing Lists1Luxembourg Administrative Sanctions1Companies Operating in the Uyghur Region1Slovenia Business Restrictions1Syrian Observatory of Political and Economic Networks1The Sentry Atlas1US State Department Cuba Sanctions1WorldBank Debarred Providers
Countries
3,406United States of America3,403United Kingdom3,023Italy2,205France1,194Germany966China961Hong Kong SAR667Australia623Switzerland617Netherlands599Ireland528Japan516Singapore497Spain495Russia456Luxembourg448Philippines431Canada377India363Sweden313Belgium287Ecuador279Lithuania279Malaysia272Denmark264Norway263Finland258United Arab Emirates253South Africa240Ukraine238Austria225South Korea217Brazil211Indonesia201Poland196Türkiye194Taiwan162Portugal155Cayman Islands150Cyprus147Thailand141Czechia133Saudi Arabia125Vietnam122Dominican Republic119Mexico115Hungary114Romania113Bulgaria109Greece109Malta106New Zealand100Colombia86Bahrain81Iraq81Jersey80Egypt79Lebanon79Nigeria78Slovakia77Kuwait76Panama74Kenya73Mauritius72Argentina72Jordan69Bangladesh69Chile67Bahamas67Qatar66Pakistan60Jamaica57Bermuda56Cambodia54Israel54Sri Lanka51Tanzania49Guernsey49Kazakhstan48Myanmar47Estonia47Ghana47Uganda47Zimbabwe46Venezuela45Latvia44Oman43Slovenia43Uzbekistan42Monaco42Puerto Rico41Sudan40Côte d'Ivoire40Honduras39Croatia38Guatemala37Morocco37Uruguay36Azerbaijan36Iran36Macao SAR36Peru36Senegal35Costa Rica35Ethiopia34Isle of Man33Angola33Serbia33Tunisia32Iceland32Laos32Zambia30South Sudan30Yemen29Curaçao29Tajikistan29Trinidad and Tobago28Georgia28El Salvador27Libya27Paraguay26Belarus26Palestinian territories25Bosnia and Herzegovina25Gibraltar24Barbados24Guinea24Liechtenstein23Algeria23Nepal22Armenia22Kyrgyzstan22Togo21Burkina Faso21Botswana21Cameroon21North Macedonia21Mozambique20Mongolia19Bolivia19Mauritania19Namibia18DR Congo18Niger18Syria17Albania16Benin16Mali16Rwanda16Sierra Leone16Somalia16Vanuatu15Burundi15Djibouti15Malawi15British Virgin Islands14Afghanistan14Antigua and Barbuda14Belize14Madagascar14New Caledonia13Congo-Brazzaville13Cuba13Gambia13Liberia13Moldova13Nicaragua13Kosovo12Cape Verde12Dominica12Saint Kitts and Nevis12Saint Lucia12Montenegro12Chad12Turkmenistan11North Korea11French Polynesia11Suriname10Brunei10Fiji10Papua New Guinea10San Marino9Gabon9Guyana9Haiti9Maldives9Seychelles8Aruba8Guinea-Bissau8Martinique8Eswatini7Andorra7Bhutan7Equatorial Guinea7Réunion7São Tomé and Príncipe7Sint Maarten6Bonaire, Sint Eustatius and Saba6Comoros6Lesotho6Solomon Islands6Saint Vincent and the Grenadines6Samoa5Central African Republic5Cook Islands5Faroe Islands5Grenada5Turks and Caicos Islands5Timor-Leste5Tonga4Guadeloupe4Wallis and Futuna3Eritrea3Marshall Islands3Northern Mariana Islands3Holy See2Anguilla2Greenland2Guam2Palau2U.S. Virgin Islands1American Samoa1Falkland Islands1Micronesia1French Guiana1Kiribati1Montserrat1Saint Pierre and Miquelon1Saint Helena, Ascension and Tristan da Cunha1Tuvalu1Mayotte

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