Search

Search OpenSanctions

Filtered: Companies State-owned enterprise Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-15

Banco Central de la Republica Dominicana
Company · Dominican Republic
Qatar Investment Authority
Organization · Qatar
COMUNE DI VERONA
Organization · Italy
Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia
Banco Nacional de Desenvolvimento Economico e Social
Company · Brazil
Central Bank of the Russian Federation
Company · Sanctioned entity · Russia

Previous
1 - 6 of 6
Next

Topics

6Bank 6State-owned enterprise 3Public listed company 1Sanctioned entity

Data sources

6Legal Entity Identifier (LEI) Reference Data 6Global Energy Ownership Tracker 6Business Identifier Code (BIC) Reference Data 2UK Companies House People with Significant Control 2Research Organizations Registry 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1New Zealand Russia Sanctions 1PermID Open Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US OFAC Consolidated (non-SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Brazil 1Dominican Republic 1Italy 1Malaysia 1Qatar 1Russia

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