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Filtered: Companies Public listed company Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-19

CMA CGM
Company · France
B.A.T. INTERNATIONAL FINANCE P.L.C.
Company · United Kingdom
Banco Central de la Republica Dominicana
Company · Dominican Republic
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
Belinvestbank
Company · Sanctioned entity · Belarus
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
SOCIETE GENERALE
Company · France
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
National Bank of the Republic of Belarus
Company · Sanctioned entity · Belarus
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
ENGIE
Company · France
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
BANK AUSTRIA REAL INVEST IMMOBILIEN- MANAGEMENT GMBH
Company · Sanction-linked entity · Austria
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
BKS Bank AG
Company · Sanction-linked entity · Austria
Target Corporation
Company · Debarred entity · United States of America
Philip Morris International Inc
Company · Debarred entity · United States of America
FLOA
Company · Sanction-linked entity · France
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
CREDIT MUTUEL GESTION
Company · Sanction-linked entity · France

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Topics

96Public listed company 82Bank 49Sanctioned entity 29Sanction-linked entity 14Disqualified 10Financial services 8Regulator warning 5Debarred entity 4Regulator action 3State-owned enterprise 1Trade risk

Data sources

96Business Identifier Code (BIC) Reference Data 91Legal Entity Identifier (LEI) Reference Data 48US SAM Procurement Exclusions 47US Trade Consolidated Screening List (CSL)46PermID Open Data 43US OFAC Specially Designated Nationals (SDN) List 41Russian Unified State Register of Legal Entities (as at Jan 1, 2022)32Russia Banking Registry 29Graph-based entity tagging 29Russian National Settlement Depository (NSD, ISIN Assignment)24EU Financial Instruments Reference Data System (FIRDS)17Ukraine NSDC State Register of Sanctions 15Canadian Consolidated Autonomous Sanctions List 15UK HMT/OFSI Consolidated List of Targets 14Australian Sanctions Consolidated List 14Swiss SECO Sanctions/Embargoes 14UK Companies House Disqualified Directors 14UK FCDO Sanctions List 12EU Sanctions Map 11Global Energy Ownership Tracker 10UK Companies House People with Significant Control 10US FATCA Foreign Financial Institution (FFI) List 10Japan Economic Sanctions and List of Eligible People 9EU ESMA Suspensions and Removals 8EU ESMA Sanctions 8EU Council Official Journal Sanctioned Entities 8New Zealand Russia Sanctions 8US OFAC Consolidated (non-SDN) List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 6Monaco National Fund Freezing List 5OpenSanctions Research Data 3ICIJ Offshore Leaks Database 3Research Organizations Registry 3UK HMT/OFSI Investment Bans 3US Federal Reserve Enforcement Actions 2Czech Republic Business Register 2Ukraine Consolidated State Registry 2DPRK Reports 2OpenCorporates 1Cyprus Companies and Corporate Officers 1France AMF Regulatory sanctions 1India National Stock Exchange Debarred Entities 1Iran UANI Business Registry 1Norges Bank Investment Management observation and exclusion of companies 1US UFLPA Entity List 1US DoD Chinese military companies 1US FCC Covered List 1US Special Legislative Exclusions

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