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Filtered: Organizations Sanction-linked entity Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-18

ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
UniCredit Leasing Finance GmbH
Organization · Sanction-linked entity · Germany
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
BANK SADERAT IRAN
Company · Sanction-linked entity · France · Iran
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
JSC VTB BANK
Organization · Sanction-linked entity · India · Russia
Eneco Energy Trade B.V.
Organization · Sanction-linked entity · Netherlands
SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
BANK AUSTRIA WOHNBAUBANK AG
Company · Sanction-linked entity · Austria
Triland Metals Limited
Company · Sanction-linked entity · United Kingdom
ARKEA ASSET MANAGEMENT
Organization · Sanction-linked entity · France
COFIDIS S.A. SUCURSAL EN ESPANA
Organization · Sanction-linked entity · Spain
ALPENLANDISCHE GARANTIE- GESELLSCHAFT M.B.H.
Organization · Sanction-linked entity · Austria
FEDERAL FINANCE
Organization · Sanction-linked entity · France
Bank Zarechye (JSC)
Company · Sanction-linked entity · Russia
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL
Organization · Sanction-linked entity · France
UNICREDIT BANK S.A.
Company · Sanction-linked entity · Romania
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
LITASCO SA
Organization · Sanction-linked entity · Switzerland
BANK AUSTRIA REAL INVEST IMMOBILIEN- MANAGEMENT GMBH
Company · Sanction-linked entity · Austria
SCANIA CV AKTIEBOLAG
Company · Sanction-linked entity · United Kingdom · Sweden
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom

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85Sanction-linked entity 79Bank 29Public listed company 12Financial services 7Regulator warning 4Regulator action

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