Search

Search in: Sanctioned Securities

Filtered: Sanctioned Securities Bank Business Identifier Code (BIC) Reference Data

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

ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
HYPO TIROL BANK AG
Company · Regulator warning · Austria
SIRIO S.P.A.
Organization · Italy
BIO-ON S.P.A.
Organization · Italy
MAREX FINANCIAL
Organization · United Kingdom
Saras SpA
Company · Italy
Jyske Bank A/S
Company · Regulator warning · Denmark
BANCO BANDES URUGUAY S.A.
Company · Sanctioned entity · Uruguay
Banco Central de la Republica Dominicana
Company · Dominican Republic
EURONEXT PARIS SA
Organization · France
Vallourec
Company · France
LUXOTTICA GROUP SPA
Organization · Italy
WAYBANK JSC
Company · Sanctioned entity · Russia
BAADER BANK AG
Company · Regulator warning · Germany
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
Merrion Stockbrokers Limited
Company · Regulator warning · Ireland
SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
Belinvestbank
Company · Sanctioned entity · Belarus
CEYLON TOBACCO COMPANY PLC
Organization · Sri Lanka
UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.
Company · Sanction-linked entity · Luxembourg
AUTOGRILL S.P.A.
Organization · Italy
UniCredit Leasing Finance GmbH
Organization · Sanction-linked entity · Germany
Waystone Asset Management (IE) Limited
Company · Regulator warning · Ireland
VTB Bank Georgia JSC
Company · Sanctioned entity · Georgia
Marchfelder Bank eG
Company · Regulator warning · Austria

Previous
1 - 25 of 471
Next

Topics

471Bank 219Sanctioned entity 82Public listed company 72Sanction-linked entity 68Regulator warning 41Financial services 31Disqualified 7State-owned enterprise 6Regulator action 5Counter-sanctioned entity 2Debarred entity 1Trade risk

Data sources

471Business Identifier Code (BIC) Reference Data 258Legal Entity Identifier (LEI) Reference Data 206US Trade Consolidated Screening List (CSL)205US SAM Procurement Exclusions 201US OFAC Specially Designated Nationals (SDN) List 187PermID Open Data 151Russia Banking Registry 146Russian Unified State Register of Legal Entities 92Russian National Settlement Depository (NSD, ISIN Assignment)80EU ESMA Suspensions and Removals 72Graph-based entity tagging 68EU ESMA Sanctions 49Ukraine NSDC State Register of Sanctions 44Canadian Consolidated Autonomous Sanctions List 42Swiss SECO Sanctions/Embargoes 42UK HMT/OFSI Consolidated List of Targets 41US FATCA Foreign Financial Institution (FFI) List 37UK FCDO Sanctions List 36Australian Sanctions Consolidated List 31UK Companies House Disqualified Directors 31Japan Economic Sanctions and List of Eligible People 28US 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 22EU Financial Instruments Reference Data System (FIRDS)22Global Energy Ownership Tracker 20New Zealand Russia Sanctions 19UK Companies House People with Significant Control 14OpenCorporates 13DPRK Reports 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 5Türkiye Asset Freezing Sanctions List (MASAK)5US Federal Reserve Enforcement Actions 4OpenSanctions Research Data 3ICIJ Offshore Leaks Database 3Research Organizations Registry 3Ukraine Consolidated State Registry 2Czech Republic Business Register 1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1India National Stock Exchange Debarred Entities 1Iraq Terrorist Fund Freezing Lists 1Iran UANI Business Registry 1Companies Operating in the Uyghur Region 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1US State Department Cuba Sanctions

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

Search OpenSanctions

Search in: Sanctioned Securities