Search

Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-20

Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
FONDO PENSIONE PER IL PERSONALE DELL'EX BANCA DI ROMA
Company · Regulator warning · Italy
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Company · Sanctioned entity · Russia
AVA Trade EU Limited
Company · Regulator warning · Ireland
Infinity ELITE, o.c.p., a.s.
Company · Regulator warning · Slovakia
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
BANCA DEL PIEMONTE S.P.A.
Company · Regulator warning · Italy
ABN Amro Bank N.V.
Company · Regulator action · Regulator warning · Netherlands
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
BANK OF INDUSTRY AND MINE
Company · Sanctioned entity · Iran
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
SIP Nordic Fondkommission AB
Company · Regulator warning · Sweden
NETHERLANDS CARIBBEAN BANK N.V.
Organization · Sanctioned entity · Cuba · Curaçao
The Goldman Sachs Group, Inc.
Company · Regulator action · United States of America
Johnson Financial Group, Inc.
Company · United States of America
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Company · Regulator warning · United Kingdom
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
Erste Bank der oesterreichischen Sparkassen AG
Company · Regulator warning · Austria
Customers Bank
Company · Regulator action · United States of America
MERRILL LYNCH INTERNATIONAL
Company · Regulator warning · United Kingdom
Metropolitan Commercial Bank
Company · Regulator action · United States of America
ZENIT KAPITAL O.C.P., A.S.
Company · Regulator warning · Slovakia
Asia Green Development Bank Ltd
Company · Sanctioned entity · Myanmar
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland

Previous
51 - 75 of 339
Next

Topics

327Bank 211Sanctioned entity 69Regulator warning 59Public listed company 32Regulator action 30Disqualified 29Financial services 10Financial crime 9Debarred entity 9Sanction-linked entity 5Counter-sanctioned entity 4Trade risk 1State-owned enterprise

Data sources

339Business Identifier Code (BIC) Reference Data 213US SAM Procurement Exclusions 211US Trade Consolidated Screening List (CSL)202US OFAC Specially Designated Nationals (SDN) List 186PermID Open Data 162Legal Entity Identifier (LEI) Reference Data 127Russian Unified State Register of Legal Entities (as at Jan 1, 2022)114Russia Banking Registry 68EU ESMA Sanctions 66Russian National Settlement Depository (NSD, ISIN Assignment)45Ukraine NSDC State Register of Sanctions 41US Federal Reserve Enforcement Actions 38Canadian Consolidated Autonomous Sanctions List 38Swiss SECO Sanctions/Embargoes 37UK HMT/OFSI Consolidated List of Targets 36Australian Sanctions Consolidated List 35UK FCDO Sanctions List 31US OFAC Consolidated (non-SDN) List 30UK Companies House Disqualified Directors 29US FATCA Foreign Financial Institution (FFI) List 28Japan Economic Sanctions and List of Eligible People 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23EU Sanctions Map 23French National Asset Freezing System 22EU Council Official Journal Sanctioned Entities 22Monaco National Fund Freezing List 20New Zealand Russia Sanctions 19OpenCorporates 16UK Companies House People with Significant Control 16Global Energy Ownership Tracker 15EU Financial Instruments Reference Data System (FIRDS)14DPRK Reports 9Graph-based entity tagging 9US OCC Enforcement Actions 8EU ESMA Suspensions and Removals 5Cyprus Companies and Corporate Officers 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 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5US FINRA Enforcement Actions 5South Africa Targeted Financial Sanctions 4France AMF Regulatory sanctions 4Iran UANI Business Registry 4OpenSanctions Research Data 4US DoD Chinese military companies 3Research Organizations Registry 3Ukraine Consolidated State Registry 2Czech Republic Business Register 2ICIJ Offshore Leaks Database 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 1Iraq Terrorist Fund Freezing Lists 1Luxembourg Administrative Sanctions 1Companies Operating in the Uyghur Region 1Syrian Observatory of Political and Economic Networks

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

Search OpenSanctions

Search in: Regulatory Watchlists