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Filtered: Regulatory Watchlists Bank PermID Open Data

Search guide · Data current as of 2025-04-20

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
BANK MASKAN
Company · Sanctioned entity · Iran
BANK SEPAH INTERNATIONAL PLC
Company · Sanctioned entity · United Kingdom
BANK KESHAVARZI IRAN
Company · Sanctioned entity · Iran
EXPORT DEVELOPMENT BANK OF IRAN
Company · Sanctioned entity · Iran
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Company · Sanctioned entity · Russia
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
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Asia Green Development Bank Ltd
Company · Sanctioned entity · Myanmar
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran
POST BANK OF IRAN
Company · Sanctioned entity · Iran
BANCO VTB AFRICA SA
Company · Sanctioned entity · Angola
Myanma Foreign Trade Bank
Company · Sanctioned entity · Myanmar
Commercial Bank of Syria
Company · Sanctioned entity · Syria
Khavarmianeh Bank
Company · Sanctioned entity · Iran
BANK BELVEB OJSC
Company · Sanctioned entity · Belarus · Russia
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Company · Sanctioned entity · Russia
HANA BANKING CORPORATION LTD
Company · Sanctioned entity · China · North Korea

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Topics

186Bank 186Sanctioned entity 43Public listed company 32Disqualified 7Financial services 3Counter-sanctioned entity 2Trade risk 2Regulator action 1State-owned enterprise

Data sources

186PermID Open Data 186US SAM Procurement Exclusions 186US Trade Consolidated Screening List (CSL)181Business Identifier Code (BIC) Reference Data 181US OFAC Specially Designated Nationals (SDN) List 146Legal Entity Identifier (LEI) Reference Data 121Russian Unified State Register of Legal Entities (as at Jan 1, 2022)110Russia Banking Registry 65Russian National Settlement Depository (NSD, ISIN Assignment)45Ukraine NSDC State Register of Sanctions 37Australian Sanctions Consolidated List 37Canadian Consolidated Autonomous Sanctions List 37Swiss SECO Sanctions/Embargoes 37UK HMT/OFSI Consolidated List of Targets 35UK FCDO Sanctions List 32UK Companies House Disqualified Directors 27Japan Economic Sanctions and List of Eligible People 24US OFAC Consolidated (non-SDN) List 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 22Belgian Financial Sanctions 22EU Council Official Journal Sanctioned Entities 22EU Sanctions Map 22Monaco National Fund Freezing List 20New Zealand Russia Sanctions 14OpenCorporates 10UK Companies House People with Significant Control 8DPRK Reports 7US FATCA Foreign Financial Institution (FFI) List 7Global Energy Ownership Tracker 5EU Financial Instruments Reference Data System (FIRDS)5UK HMT/OFSI Investment Bans 4Cyprus Companies and Corporate Officers 4OpenSanctions Research Data 3Israel Prevention of Distribution and Financing of WMDs designations 3Japan METI End User List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2EU ESMA Suspensions and Removals 2Research Organizations Registry 2Ukraine Consolidated State Registry 2Iran UANI Business Registry 2US Federal Reserve Enforcement Actions 1ICIJ Offshore Leaks Database 1Kazakhstan State Register of legal entities 1Iraq Terrorist Fund Freezing Lists 1Companies Operating in the Uyghur Region 1Syrian Observatory of Political and Economic Networks

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Search in: Regulatory Watchlists