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Filtered: Public bodies Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-24

BEAZLEY PLC
Organization · United Kingdom
ACKER FINLEY INC.
Organization · Canada
CES CAPITAL INTERNATIONAL (HONG KONG) CO., LIMITED
Organization · Hong Kong SAR
FIRST DATA EUROPE LIMITED
Organization · United Kingdom
CMC MARKETS CANADA INC.
Organization · Canada
FINCLEAR PTY LTD
Organization · Australia
BANCA REALE S.P.A.
Organization · Italy
BISHOPSTOWN CREDIT UNION LIMITED
Organization · Ireland
RENAISSANCE TECHNOLOGIES LLC
Organization · United States of America
CRIO SPV II S.R.L.
Organization · Italy
KEMP TRADING B.V.
Organization · Netherlands
BANK OF AMERICA CORPORATION
Organization · United States of America
CONSERVATEUR FINANCE
Organization · France
ARC RATINGS, S.A.
Organization · Portugal
DRAGERWERK AG AND CO. KGAA
Organization · Germany
CENTRAL BANK OF THE REPUBLIC OF KOSOVO
Organization · Kosovo
LENZE SE
Organization · Germany
AN POST EMPLOYEES' CREDIT UNION LIMITED
Organization · Ireland
TAPTAP SEND UK LIMITED
Organization · United Kingdom
BANK OF THE ORIENT
Organization · United States of America
SIRIO S.P.A.
Organization · Italy
GRUPPO CERAMICHE RICCHETTI S.P.A.
Organization · Italy
MAXINGVEST GMBH UND CO. KGAA
Organization · Germany
OXBOW CARBON LLC
Organization · United States of America
TYME BANK LIMITED
Organization · South Africa

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Topics

25,255Bank 21Sanction-linked entity 14Sanctioned entity 4State-owned enterprise 4Regulator action 2Debarred entity 1Disqualified 1Financial crime

Data sources

29,348Business Identifier Code (BIC) Reference Data 107EU ESMA Suspensions and Removals 53Legal Entity Identifier (LEI) Reference Data 21Graph-based entity tagging 11US Trade Consolidated Screening List (CSL)9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 4Canadian Consolidated Autonomous Sanctions List 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Global Energy Ownership Tracker 4US FINRA Enforcement Actions 2EU Financial Instruments Reference Data System (FIRDS)2New Zealand Russia Sanctions 2Ukraine NSDC State Register of Sanctions 2US OFAC Consolidated (non-SDN) List 1Swiss FINMA Warning List 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Slovenia Business Restrictions 1WorldBank Debarred Providers

Countries

3,341United States of America 3,083United Kingdom 2,964Italy 2,124France 1,051Germany 813Hong Kong SAR 794China 590Netherlands 587Australia 562Switzerland 558Ireland 467Spain 460Singapore 445Japan 422Philippines 399Luxembourg 367Canada 330Sweden 320India 310Belgium 279Ecuador 273Lithuania 244United Arab Emirates 238Norway 237South Africa 235Finland 231Ukraine 230Malaysia 215Denmark 202South Korea 186Russia 180Austria 180Brazil 169Indonesia 169Poland 164Taiwan 158Türkiye 143Portugal 139Cayman Islands 128Saudi Arabia 126Cyprus 120Czechia 115Thailand 106Bulgaria 106Romania 105Vietnam 100Hungary 99Dominican Republic 98Malta 95Greece 93New Zealand 86Mexico 83Bahrain 81Colombia 74Nigeria 72Iraq 71Kuwait 71Panama 69Jersey 69Lebanon 67Egypt 67Jordan 66Kenya 65Mauritius 65Qatar 65Slovakia 64Bangladesh 63Bahamas 61Argentina 61Pakistan 56Jamaica 55Chile 53Sri Lanka 51Bermuda 50Israel 47Estonia 47Cambodia 46Tanzania 46Zimbabwe 45Latvia 43Ghana 43Uganda 42Kazakhstan 42Puerto Rico 41Myanmar 41Oman 40Guernsey 40Sudan 37Monaco 37Uzbekistan 37Venezuela 36Côte d'Ivoire 36Morocco 35Senegal 34Ethiopia 34Croatia 34Slovenia 33Honduras 32Macao SAR 32Peru 31Azerbaijan 31Guatemala 31Isle of Man 31Uruguay 30Iceland 30Laos 27Curaçao 27Georgia 27Serbia 27Zambia 26Angola 26Paraguay 26Tajikistan 26Tunisia 25Costa Rica 25Palestinian territories 25South Sudan 25Trinidad and Tobago 23Libya 23Yemen 22Gibraltar 22Guinea 21Nepal 21El Salvador 21Togo 20Armenia 20Algeria 20Kyrgyzstan 20North Macedonia 20Mozambique 19Barbados 19Mongolia 19Namibia 18Bosnia and Herzegovina 18Botswana 18Belarus 18DR Congo 18Liechtenstein 17Cameroon 16Mali 16Niger 16Sierra Leone 16Vanuatu 15Burkina Faso 15Benin 15Bolivia 15Mauritania 15Malawi 15Rwanda 15Somalia 14Antigua and Barbuda 14Albania 14Belize 14Djibouti 13Afghanistan 13Congo-Brazzaville 13Iran 13Moldova 13Kosovo 12Saint Lucia 12Madagascar 12New Caledonia 12Syria 12Chad 11Burundi 11Cape Verde 11Gambia 11Saint Kitts and Nevis 11Liberia 11Montenegro 11French Polynesia 10Cuba 10Dominica 10Fiji 10British Virgin Islands 9Gabon 9Haiti 9San Marino 9Turkmenistan 8Brunei 8Guyana 8Martinique 8Maldives 8Nicaragua 8Seychelles 8Suriname 7Aruba 7Bhutan 7Papua New Guinea 7Réunion 7São Tomé and Príncipe 7Eswatini 6Bonaire, Sint Eustatius and Saba 6Guinea-Bissau 6Comoros 6Lesotho 6Solomon Islands 6Sint Maarten 6Samoa 5Andorra 5Faroe Islands 5Equatorial Guinea 5Tonga 5Saint Vincent and the Grenadines 4Central African Republic 4Cook Islands 4Grenada 4Guadeloupe 4Timor-Leste 3Marshall Islands 3Northern Mariana Islands 3Turks and Caicos Islands 3Wallis and Futuna 2Eritrea 2Greenland 2Guam 2Palau 2Holy See 2U.S. Virgin Islands 1American Samoa 1Falkland Islands 1Micronesia 1French Guiana 1Kiribati 1North Korea 1Montserrat 1Saint Pierre and Miquelon 1Saint Helena, Ascension and Tristan da Cunha 1Tuvalu 1Mayotte

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