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Filtered: Business Identifier Code (BIC) Reference Data

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

3I INVESTMENTS PLC
Organization · United Kingdom
Bank of China (Malaysia) Berhad
Company · Malaysia
OLDFIELD PARTNERS LLP
Organization · United Kingdom
SCIOPAY LTD
Organization · United Kingdom
SINOLINK SECURITIES CO.,LTD.
Company · China
Standard Chartered Bank (Taiwan) Limited
Company · Taiwan
COMHAR CHREIDMHEASA CHORCA DHUIBHNE TEORANTA
Organization · Ireland
PAYMASTER (1836) LIMITED
Organization · United Kingdom
PROSEGUR COMPANIA DE SEGURIDAD, S.A.
Organization · Spain
BANCO DE COMERCIO EXTERIOR DE COLOMBIA S.A.
Organization · Colombia
LUMENT SECURITIES, LLC
Organization · United States of America
SOLUTION BANK SPA
Organization · Italy
FIRST INVESTMENT BANK-ALBANIA SH.A
Company · Albania
CBH WEALTH UK LIMITED
Organization · United Kingdom
MEGAWIDE CONSTRUCTION CORPORATION
Organization · Philippines
PHILADELPHIA FINANCIAL MANAGEMENT OF SAN FRANCISCO, LLC
Organization · United States of America
AGRICULTURAL BANK OF CHINA LIMITED LONDON BRANCH
Organization · United Kingdom
NUFCOR INTERNATIONAL LIMITED
Organization · United Kingdom
RWC PARTNERS LIMITED
Organization · United Kingdom
AVNET INC
Organization · United States of America
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED
Organization · India
AIRWALLEX (UK) LIMITED
Organization · United Kingdom
XTX EXECUTION SERVICES LLC
Organization · United States of America
QBE MANAGEMENT SERVICES PTY LTD
Organization · Australia
COMMERCIAL INTERNATIONAL BANK (CIB) KENYA LIMITED
Company · Kenya

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Topics

28,357Bank 2,610Financial services 230Sanctioned entity 95Public listed company 84Sanction-linked entity 69Regulator warning 32Regulator action 31Disqualified 11Debarred entity 10Financial crime 7State-owned enterprise 5Counter-sanctioned entity 3Trade risk

Data sources

32,487Business Identifier Code (BIC) Reference Data 2,610US FATCA Foreign Financial Institution (FFI) List 289Russia Banking Registry 287Legal Entity Identifier (LEI) Reference Data 215US Trade Consolidated Screening List (CSL)213US SAM Procurement Exclusions 203US OFAC Specially Designated Nationals (SDN) List 193PermID Open Data 159Russian Unified State Register of Legal Entities 133EU ESMA Suspensions and Removals 93Russian National Settlement Depository (NSD, ISIN Assignment)84Graph-based entity tagging 68EU ESMA Sanctions 55Global Energy Ownership Tracker 55Ukraine NSDC State Register of Sanctions 45Canadian Consolidated Autonomous Sanctions List 42Swiss SECO Sanctions/Embargoes 42UK HMT/OFSI Consolidated List of Targets 41US Federal Reserve Enforcement Actions 37Australian Sanctions Consolidated List 37UK FCDO Sanctions List 31UK Companies House People with Significant Control 31UK Companies House Disqualified Directors 31Japan Economic Sanctions and List of Eligible People 31US OFAC Consolidated (non-SDN) List 29EU Financial Instruments Reference Data System (FIRDS)26EU Sanctions Map 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24EU Council Official Journal Sanctioned Entities 24French National Asset Freezing System 23Monaco National Fund Freezing List 21New Zealand Russia Sanctions 21OpenCorporates 16DPRK Reports 9US OCC Enforcement Actions 6Cyprus Companies and Corporate Officers 6ICIJ Offshore Leaks Database 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial 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)5US FINRA Enforcement Actions 4Research Organizations Registry 4France AMF Regulatory sanctions 4US DoD Chinese military companies 3Ukraine Consolidated State Registry 3Iran UANI Business Registry 2Czech Republic Business Register 2Norges Bank Investment Management observation and exclusion of companies 2US UFLPA Entity List 2US FCC Covered List 2US Special Legislative Exclusions 1Swiss FINMA Warning List 1Estonia e-Business Register (E-äriregister)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 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1US State Department Cuba Sanctions 1WorldBank Debarred Providers

Countries

3,406United States of America 3,403United Kingdom 3,023Italy 2,205France 1,194Germany 966China 961Hong Kong SAR 667Australia 623Switzerland 617Netherlands 599Ireland 528Japan 516Singapore 497Spain 495Russia 456Luxembourg 448Philippines 431Canada 377India 363Sweden 313Belgium 287Ecuador 279Lithuania 279Malaysia 272Denmark 264Norway 263Finland 258United Arab Emirates 253South Africa 240Ukraine 238Austria 225South Korea 217Brazil 211Indonesia 201Poland 196Türkiye 194Taiwan 162Portugal 155Cayman Islands 150Cyprus 147Thailand 141Czechia 133Saudi Arabia 125Vietnam 122Dominican Republic 119Mexico 115Hungary 114Romania 113Bulgaria 109Greece 109Malta 106New Zealand 100Colombia 86Bahrain 81Iraq 81Jersey 80Egypt 79Lebanon 79Nigeria 78Slovakia 77Kuwait 76Panama 74Kenya 73Mauritius 72Argentina 72Jordan 69Bangladesh 69Chile 67Bahamas 67Qatar 66Pakistan 60Jamaica 57Bermuda 56Cambodia 54Israel 54Sri Lanka 51Tanzania 49Guernsey 49Kazakhstan 48Myanmar 47Estonia 47Ghana 47Uganda 47Zimbabwe 46Venezuela 45Latvia 44Oman 43Slovenia 43Uzbekistan 42Monaco 42Puerto Rico 41Sudan 40Côte d'Ivoire 40Honduras 39Croatia 38Guatemala 37Morocco 37Uruguay 36Azerbaijan 36Iran 36Macao SAR 36Peru 36Senegal 35Costa Rica 35Ethiopia 34Isle of Man 33Angola 33Serbia 33Tunisia 32Iceland 32Laos 32Zambia 30South Sudan 30Yemen 29Curaçao 29Tajikistan 29Trinidad and Tobago 28Georgia 28El Salvador 27Libya 27Paraguay 26Belarus 26Palestinian territories 25Bosnia and Herzegovina 25Gibraltar 24Barbados 24Guinea 24Liechtenstein 23Algeria 23Nepal 22Armenia 22Kyrgyzstan 22Togo 21Burkina Faso 21Botswana 21Cameroon 21North Macedonia 21Mozambique 20Mongolia 19Bolivia 19Mauritania 19Namibia 18DR Congo 18Niger 18Syria 17Albania 16Benin 16Mali 16Rwanda 16Sierra Leone 16Somalia 16Vanuatu 15Burundi 15Djibouti 15Malawi 15British Virgin Islands 14Afghanistan 14Antigua and Barbuda 14Belize 14Madagascar 14New Caledonia 13Congo-Brazzaville 13Cuba 13Gambia 13Liberia 13Moldova 13Nicaragua 13Kosovo 12Cape Verde 12Dominica 12Saint Kitts and Nevis 12Saint Lucia 12Montenegro 12Chad 12Turkmenistan 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 and Príncipe 7Sint Maarten 6Bonaire, Sint Eustatius and Saba 6Comoros 6Lesotho 6Solomon Islands 6Saint Vincent and the Grenadines 6Samoa 5Central African Republic 5Cook Islands 5Faroe Islands 5Grenada 5Turks and Caicos Islands 5Timor-Leste 5Tonga 4Guadeloupe 4Wallis and Futuna 3Eritrea 3Marshall Islands 3Northern Mariana Islands 3Holy See 2Anguilla 2Greenland 2Guam 2Palau 2U.S. Virgin Islands 1American Samoa 1Falkland Islands 1Micronesia 1French Guiana 1Kiribati 1Montserrat 1Saint Pierre and Miquelon 1Saint Helena, Ascension and Tristan da Cunha 1Tuvalu 1Mayotte

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