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Filtered: Legal entities Sanctioned entity Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-16

BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay
WAYBANK JSC
Company · Sanctioned entity · Russia
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
Belinvestbank
Company · Sanctioned entity · Belarus
VTB Bank Georgia JSC
Company · Sanctioned entity · Georgia
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
BANK MASKAN
Company · Sanctioned entity · Iran
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
BANK KESHAVARZI IRAN
Company · Sanctioned entity · Iran
Innwa Bank Ltd
Company · Sanctioned entity · Myanmar
BGI Research
Organization · Sanctioned entity · China
Golden Triangle Bank
Company · Sanctioned entity · North Korea
FiberHome Technologies Group
Organization · Sanctioned entity · China
EXPORT DEVELOPMENT BANK OF IRAN
Company · Sanctioned entity · Iran
BANK REFAH KARGARAN
Organization · Sanctioned entity · Iran
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
National Bank of the Republic of Belarus
Company · Sanctioned entity · Belarus
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Company · Sanctioned entity · Russia
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
BANK SADERAT PLC
Company · Sanctioned entity · United Kingdom · Iran
BANK OF INDUSTRY AND MINE
Company · Sanctioned entity · Iran
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
NETHERLANDS CARIBBEAN BANK N.V.
Organization · Sanctioned entity · Cuba · Curaçao

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Topics

230Sanctioned entity 219Bank 49Public listed company 31Disqualified 8Financial services 5Counter-sanctioned entity 4Debarred entity 2Trade risk 1State-owned enterprise 1Regulator action

Data sources

230Business Identifier Code (BIC) Reference Data 215US Trade Consolidated Screening List (CSL)211US SAM Procurement Exclusions 203US OFAC Specially Designated Nationals (SDN) List 192PermID Open Data 157Legal Entity Identifier (LEI) Reference Data 128Russian Unified State Register of Legal Entities (as at Jan 1, 2022)116Russia Banking Registry 67Russian National Settlement Depository (NSD, ISIN Assignment)51Ukraine NSDC State Register of Sanctions 45Canadian Consolidated Autonomous Sanctions List 42Swiss SECO Sanctions/Embargoes 41UK HMT/OFSI Consolidated List of Targets 37Australian Sanctions Consolidated List 37UK FCDO Sanctions List 31UK Companies House Disqualified Directors 31Japan Economic Sanctions and List of Eligible People 31US OFAC Consolidated (non-SDN) List 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 18OpenCorporates 14UK Companies House People with Significant Control 12DPRK Reports 9Global Energy Ownership Tracker 8US FATCA Foreign Financial Institution (FFI) List 7EU Financial Instruments Reference Data System (FIRDS)6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 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 5OpenSanctions Research Data 5Türkiye Asset Freezing Sanctions List (MASAK)4EU ESMA Suspensions and Removals 3Research Organizations Registry 3Ukraine Consolidated State Registry 3US DoD Chinese military companies 2ICIJ Offshore Leaks Database 2Iran UANI Business Registry 2US UFLPA Entity List 2US FCC Covered List 2US Special Legislative Exclusions 1Kazakhstan State Register of legal entities 1Iraq Terrorist Fund Freezing Lists 1Companies Operating in the Uyghur Region 1Syrian Observatory of Political and Economic Networks 1US State Department Cuba Sanctions 1US Federal Reserve Enforcement Actions

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