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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-26

Moody National Bank Of Galveston
Company · Financial crime · United States of America
Banque Degroof Petercam Luxembourg S.A.
Company · Regulator warning · Luxembourg
BANK OF COMMUNICATIONS CO.,LTD. NEW YORK BRANCH
Company · Financial crime · United States of America
Deutsche Bank Trust Company Americas
Company · Regulator action · United States of America
AMUNDI LUXEMBOURG S.A.
Company · Regulator warning · Luxembourg
POST BANK OF IRAN
Company · Sanctioned entity · Iran
BANCO VTB AFRICA SA
Company · Sanctioned entity · Angola
Myanma Foreign Trade Bank
Company · Sanctioned entity · Myanmar
ELECTRICITE DE FRANCE
Company · Regulator action · France
Commercial Bank of Syria
Company · Sanctioned entity · Syria
Elliott Advisors (UK) Ltd
Company · Regulator action · United Kingdom
GSD GESTION
Company · Regulator warning · France
Khavarmianeh Bank
Company · Sanctioned entity · Iran
Target Corporation
Company · Debarred entity · United States of America
Philip Morris International Inc
Company · Debarred entity · United States of America
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
BANK BELVEB OJSC
Company · Sanctioned entity · Belarus · Russia
BANCA NAZIONALE DEL LAVORO SPA
Company · Regulator warning · Italy
Sberbank CZ, a.s. v likvidaci
Company · Regulator warning · Sanction-linked entity · Czechia
Totalbanken A/S
Company · Regulator warning · Denmark
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Company · Sanctioned entity · Russia
HANA BANKING CORPORATION LTD
Company · Sanctioned entity · China · North Korea
Industrial and Commercial Bank of China Financial Services LLC
Organization · Regulator action · United States of America
VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Belarus
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Company · Regulator action · United States of America

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Topics

328Bank 212Sanctioned entity 69Regulator warning 59Public listed company 32Regulator action 31Disqualified 29Financial services 10Financial crime 9Debarred entity 9Sanction-linked entity 5Counter-sanctioned entity 3Trade risk 1State-owned enterprise

Data sources

340Business 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 163Legal Entity Identifier (LEI) Reference Data 127Russian Unified State Register of Legal Entities 113Russia Banking Registry 68EU ESMA Sanctions 66Russian National Settlement Depository (NSD, ISIN Assignment)45Ukraine NSDC State Register of Sanctions 41US Federal Reserve Enforcement Actions 39Canadian Consolidated Autonomous Sanctions List 38Swiss SECO Sanctions/Embargoes 38UK HMT/OFSI Consolidated List of Targets 36Australian Sanctions Consolidated List 36UK FCDO Sanctions List 31UK Companies House Disqualified Directors 31US OFAC Consolidated (non-SDN) List 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 20OpenCorporates 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 4OpenSanctions Research Data 4US DoD Chinese military companies 3Research Organizations Registry 3Ukraine Consolidated State Registry 3Iran UANI Business 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

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Search in: Warrants and Criminal Entities