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Filtered: Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-12-25

KOOKMIN BANK, NEW YORK BRANCH
Organization · United States
KOOKMIN BANK - HANOI BRANCH
Organization · Vietnam
KOOKMIN BANK / HO CHI MINH CITY BRANCH
Organization · Vietnam
COMMERZ REAL FUND MANAGEMENT S.A.R.L.
Organization · Luxembourg
CHINGUITTY BANK
Organization · Mauritania
C CZARNIKOW SUGAR FUTURES LTD
Organization · United Kingdom
DAVIDE CAMPARI - MILANO SPA
Organization · Italy
DAMMAM AIRPORTS SINGLE PERSON LIMITED LIABILITY COMPANY
Organization · Saudi Arabia
DAVY CAPITAL LLP
Organization · United Kingdom
DATACOL SRL
Organization · Italy
D'ANNUNZIO FINANCE S.R.L.
Organization · Italy
DANSKE BANK A/S, FINLAND BRANCH
Organization · Finland
DANSKE BANK
Organization · United Kingdom
DANSKE BANK
Organization · Norway
DANSKE BANK A/S S.A. ODDZIAL W POLSCE
Organization · Poland
DANSKE BANK A/S
Organization · Sweden
BNP PARIBAS S.A. NIEDERLASSUNG DEUTSCHLAND
Organization · Germany
MERCEDES-BENZ DO BRASIL LTDA
Organization · Brazil
MERCEDES-BENZ NEW ZEALAND LTD.
Organization · New Zealand
MERCEDES-BENZ VIETNAM LTD.
Organization · Vietnam
BANCO DELTA ASIA S.A.
Organization · Macao SAR China
DATABANK BROKERAGE LIMITED SSNIT PENSION HOUSE
Organization · Ghana
DIMAIO AHMAD CAPITAL LLC
Organization · United States
CORE CREDIT UNION LIMITED
Organization · Ireland
ST. DECLAN'S ASHBOURNE CREDIT UNION LIMITED
Organization · Ireland

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Topics

28,448Bank 1,237Financial services 225Sanctioned entity 113Sanction-linked entity 99Public listed company 67Regulator warning 33Regulator action 11Debarred entity 7Financial crime 5Counter-sanctioned entity 2Trade risk

Data sources

32,579Business Identifier Code (BIC) Reference Data 1,237US FATCA Foreign Financial Institution (FFI) List 301Legal Entity Identifier (LEI) Reference Data 298Russia Banking Registry 212US Trade Consolidated Screening List (CSL)199US OFAC Specially Designated Nationals (SDN) List 190PermID Open Data 161Russian Unified State Register of Legal Entities (as at Jan 1, 2022)145US SAM Procurement Exclusions 120EU ESMA Suspensions and Removals 113Graph-based entity tagging 102Russian National Settlement Depository (NSD, ISIN Assignment)67EU ESMA Sanctions 54Ukraine NSDC State Register of Sanctions 52Swiss SECO Sanctions/Embargoes 46UK HMT/OFSI Consolidated List of Targets 42Canadian Consolidated Autonomous Sanctions List 42US Federal Reserve Enforcement Actions 41UK FCDO Sanctions List 37Australian Sanctions Consolidated List 34Global Energy Ownership Tracker 33UK Companies House People with Significant Control 31Japan Economic Sanctions and List of Eligible People 31US OFAC Consolidated (non-SDN) List 27EU Financial Instruments Reference Data System (FIRDS)24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 23Monaco National Fund Freezing List 21New Zealand Russia Sanctions 21OpenCorporates 18EU Sanctions Map 15DPRK Reports 7EU Council Official Journal Sanctioned Entities 6Cyprus Companies and Corporate Officers 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6US OCC Enforcement Actions 6South Africa Targeted Financial Sanctions 5France AMF Regulatory sanctions 5UK HMT/OFSI Investment Bans 5Israel Prevention of Distribution and Financing of WMDs designations 5Japan METI End User List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5OpenSanctions Research Data 5Türkiye Asset Freezing Sanctions List (MASAK)4Czech Republic Business Register 4ICIJ Offshore Leaks Database 4US DoD Chinese military companies 4US FINRA Enforcement Actions 3Estonia e-Business Register (E-äriregister)3Research Organizations Registry 3Ukraine Consolidated State Registry 2Iran UANI Business Registry 2Norges Bank Investment Management observation and exclusion of companies 2US FCC Covered List 2US Special Legislative Exclusions 1Swiss FINMA Warning List 1Kazakhstan State Register of legal entities 1India National Stock Exchange Debarred Entities 1Companies Operating in the Uyghur Region 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1US State Department Cuba Sanctions 1US UFLPA Entity List 1WorldBank Debarred Providers

Countries

3,419United Kingdom 3,407United States 3,024Italy 2,212France 1,197Germany 967China 964Hong Kong SAR China 673Australia 624Switzerland 622Netherlands 608Ireland 531Japan 519Singapore 498Russia 497Spain 456Luxembourg 448Philippines 433Canada 377India 363Sweden 313Belgium 287Ecuador 287Malaysia 279Lithuania 272Denmark 266Norway 263Finland 259United Arab Emirates 253South Africa 240Ukraine 238Austria 226South Korea 217Brazil 212Indonesia 204Poland 199Türkiye 194Taiwan 165Portugal 157Cayman Islands 150Cyprus 147Thailand 141Czech Republic 133Saudi Arabia 125Vietnam 122Dominican Republic 119Mexico 115Hungary 114Romania 113Bulgaria 111Greece 109Malta 106New Zealand 101Colombia 86Bahrain 81Iraq 81Jersey 81Lebanon 80Egypt 79Nigeria 78Slovakia 77Kuwait 76Panama 74Kenya 73Mauritius 72Argentina 72Jordan 69Bangladesh 69Chile 68Qatar 67Bahamas 66Pakistan 60Jamaica 57Bermuda 56Cambodia 54Israel 54Sri Lanka 51Tanzania 49Guernsey 49Kazakhstan 48Myanmar (Burma)47Estonia 47Ghana 47Uganda 47Zimbabwe 46Venezuela 45Latvia 45Oman 43Slovenia 43Uzbekistan 42Monaco 42Puerto Rico 41Sudan 40Côte d’Ivoire 40Honduras 39Guatemala 39Croatia 37Morocco 37Uruguay 36Azerbaijan 36Iran 36Macao SAR China 36Peru 36Senegal 35Costa Rica 35Ethiopia 34Isle of Man 33Angola 33Serbia 33Tunisia 32Iceland 32Laos 32Zambia 30South Sudan 30Yemen 29Curaçao 29Tajikistan 29Trinidad & Tobago 28Georgia 28El Salvador 27Libya 27Paraguay 26Belarus 26Palestinian Territories 25Bosnia & Herzegovina 25Gibraltar 24Barbados 24Guinea 24Liechtenstein 23Algeria 23Nepal 22Armenia 22Kyrgyzstan 22North Macedonia 22Togo 21Burkina Faso 21Botswana 21Cameroon 21Mozambique 20Bolivia 20Mongolia 19Mauritania 19Namibia 18Congo - Kinshasa 18Niger 18Syria 17Albania 16Benin 16Mali 16Rwanda 16Sierra Leone 16Somalia 16Vanuatu 15Afghanistan 15Burundi 15Djibouti 15Malawi 15British Virgin Islands 14Antigua & Barbuda 14Belize 14Madagascar 14New Caledonia 14Nicaragua 13Congo - Brazzaville 13Cuba 13Gambia 13Liberia 13Moldova 13Turkmenistan 13Kosovo 12Cape Verde 12Dominica 12St. Kitts & Nevis 12St. Lucia 12Montenegro 12Chad 11North Korea 11French Polynesia 11Suriname 10Brunei 10Fiji 10Papua New Guinea 10San Marino 9Gabon 9Guyana 9Haiti 9Maldives 9Seychelles 8Aruba 8Guinea-Bissau 8Martinique 8Eswatini 7Andorra 7Bhutan 7Equatorial Guinea 7Réunion 7São Tomé & Príncipe 7Sint Maarten 6Caribbean Netherlands 6Comoros 6Lesotho 6Solomon Islands 6St. Vincent & Grenadines 6Samoa 5Central African Republic 5Cook Islands 5Faroe Islands 5Grenada 5Turks & Caicos Islands 5Timor-Leste 5Tonga 4Guadeloupe 4Wallis & Futuna 3Eritrea 3Marshall Islands 3Northern Mariana Islands 3Vatican City 2Anguilla 2Greenland 2Guam 2Palau 2U.S. Virgin Islands 1American Samoa 1Falkland Islands 1Micronesia 1French Guiana 1Kiribati 1Montserrat 1St. Pierre & Miquelon 1St. Helena 1Tuvalu 1Mayotte

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