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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Organizations Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-21

YETTEL BANK AD
Organization · Bank · Serbia
AL MUZAINI EXCHANGE CO. KSCC
Organization · Bank · Kuwait
ABN AMRO INVESTMENT SOLUTIONS S.A.
Organization · Bank · France
ARCUS ASSET MANAGEMENT JSC
Organization · Bank · Bulgaria
NEXAM
Organization · Bank · France
ACA - ASSET MANAGEMENT COMPANY AND ASSOCIES
Organization · Bank · France
ALARIC CAPITAL
Organization · Bank · Bulgaria
ASIA PLUS SECURITIES COMPANY LIMITED
Organization · Bank · Thailand
BANK OF ALAND P.L.C.
Organization · Bank · Finland
ALANDSBANKEN ABP (FINLAND), SVENSK FILIAL
Organization · Bank · Sweden
SAAB AB
Organization · Sweden
ZA BANK LIMITED
Organization · Bank · Hong Kong SAR China
AACHENER BAUSPARKASSE AG
Organization · Bank · Germany
AACHENER GRUNDVERMOEGEN KAPITAL ANLAGEGESELLSCHAFT MBH
Organization · Bank · Germany
ANGLO AMERICAN SA FINANCE LIMITED
Organization · South Africa
AAM COMPANY
Organization · Bank · United States
CAD IT SPA
Organization · Bank · Italy
AFLAC ASSET MANAGEMENT LLC
Organization · Bank · United States
ASSET ADVISORY SERVICES LLC
Organization · United States
ANTHOS FUND AND ASSET MANAGEMENT B.V.
Organization · Bank · Netherlands
ASTRA ASSET MANAGEMENT JSC
Organization · Bank · Bulgaria
ALPHA ARCHITECT ETF TRUST
Organization · Bank · United States
LA FINANCIERE DESSELLIGNY SA
Organization · Bank · France
AARHUSKARLSHAMN FINANCE AB
Organization · Sweden
ARTEMIS FUND MANAGERS LIMITED
Organization · Bank · United Kingdom

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Topics

30,899Bank 1,243Financial services 223Sanctioned entity 110Sanction-linked entity 97Public listed company 65Regulator warning 24Regulator action 9Debarred entity 7Financial crime 5Counter-sanctioned entity

Data sources

35,215Business Identifier Code (BIC) Reference Data 1,243US FATCA Foreign Financial Institution (FFI) List 280Legal Entity Identifier (LEI) Reference Data 240Russia Banking Registry 212US Trade Consolidated Screening List (CSL)199US OFAC Specially Designated Nationals (SDN) List 190PermID Open Data 151Russian Unified State Register of Legal Entities (as at Jan 1, 2022)145US SAM Procurement Exclusions 118EU ESMA Suspensions and Removals 110Graph-based entity tagging 89Russian National Settlement Depository (NSD, ISIN Assignment)65EU ESMA Sanctions 51Ukraine NSDC State Register of Sanctions 50Swiss SECO Sanctions/Embargoes 46UK HMT/OFSI Consolidated List of Targets 41UK FCDO Sanctions List 40Canadian Consolidated Autonomous Sanctions List 38US Federal Reserve Enforcement Actions 37Australian Sanctions Consolidated List 31US OFAC Consolidated (non-SDN) List 30UK Companies House People with Significant Control 30Japan Economic Sanctions and List of Eligible People 29Global Energy Ownership Tracker 25EU Financial Instruments Reference Data System (FIRDS)24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 23Monaco National Fund Freezing List 21OpenCorporates 20New Zealand Russia Sanctions 17EU Sanctions Map 12DPRK Reports 7EU Council Official Journal Sanctioned Entities 6Cyprus Companies and Corporate Officers 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6US OCC Enforcement Actions 6South Africa Targeted Financial Sanctions 5ICIJ Offshore Leaks Database 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)4Czech Republic Business Register 3Research Organizations Registry 3Ukraine Consolidated State Registry 3US DoD Chinese military companies 3US FINRA Enforcement Actions 2Estonia e-Business Register (E-äriregister)2US FCC Covered List 2US Special Legislative Exclusions 1Swiss FINMA Warning List 1Kazakhstan State Register of legal entities 1France AMF Regulatory sanctions 1Iran UANI Business Registry 1Slovenia Business Restrictions 1US State Department Cuba Sanctions 1US UFLPA Entity List 1WorldBank Debarred Providers

Countries

4,136United Kingdom 3,745United States 3,141Italy 2,376France 1,363Germany 1,010Hong Kong SAR China 1,003China 741Australia 686Netherlands 662Switzerland 650Ireland 571Japan 551Singapore 518Spain 512Russia 497Luxembourg 467Canada 459Philippines 437India 399Sweden 344Belgium 324Malaysia 299Lithuania 298Denmark 291Norway 288Ecuador 285Finland 272South Africa 270United Arab Emirates 250Austria 246South Korea 242Ukraine 227Brazil 218Poland 215Indonesia 208Taiwan 204Türkiye 171Portugal 162Cayman Islands 160Cyprus 157Thailand 146Czech Republic 138Saudi Arabia 134Dominican Republic 127Vietnam 125Mexico 120Bulgaria 119Hungary 117Greece 117Romania 116Malta 116New Zealand 104Colombia 90Jersey 87Bahrain 86Lebanon 85Egypt 82Slovakia 81Iraq 80Chile 80Nigeria 79Kuwait 78Panama 77Kenya 76Argentina 74Jordan 74Mauritius 72Qatar 70Bangladesh 70Bahamas 70Israel 66Pakistan 60Jamaica 59Bermuda 56Cambodia 55Sri Lanka 53Guernsey 52Ghana 51Tanzania 51Zimbabwe 49Kazakhstan 48Estonia 48Myanmar (Burma)48Uganda 48Venezuela 47Oman 46Monaco 45Latvia 45Slovenia 44Puerto Rico 43Uzbekistan 42Guatemala 42Honduras 41Sudan 40Côte d’Ivoire 40Croatia 39Uruguay 38Macao SAR China 37Morocco 37Peru 37Senegal 36Azerbaijan 36Costa Rica 36Isle of Man 35Ethiopia 35Iran 34Angola 34Iceland 33Serbia 33Tunisia 33Zambia 32Laos 32South Sudan 32Yemen 31Trinidad & Tobago 30Paraguay 30Tajikistan 29Curaçao 29El Salvador 28Georgia 28Togo 27Bosnia & Herzegovina 27Belarus 27Libya 27Palestinian Territories 26Gibraltar 25Barbados 24Algeria 24Guinea 24Liechtenstein 23Botswana 23North Macedonia 23Mozambique 23Nepal 22Armenia 22Cameroon 22Kyrgyzstan 21Burkina Faso 21Namibia 20Bolivia 20Congo - Kinshasa 20Mongolia 19Albania 19Mauritania 18Niger 18Syria 17Malawi 17Rwanda 16Burundi 16Benin 16Mali 16New Caledonia 16Sierra Leone 16Somalia 16Vanuatu 15Afghanistan 15Djibouti 15British Virgin Islands 14Antigua & Barbuda 14Brunei 14Belize 14Liberia 14Madagascar 14Nicaragua 13Congo - Brazzaville 13Cuba 13Gambia 13Moldova 13Turkmenistan 13Kosovo 12Cape Verde 12Dominica 12St. Kitts & Nevis 12St. Lucia 12Montenegro 12Chad 11North Korea 11French Polynesia 11Papua New Guinea 11Suriname 10Fiji 10San Marino 9Gabon 9Guyana 9Haiti 9Maldives 9Seychelles 8Andorra 8Aruba 8Guinea-Bissau 8Martinique 8Eswatini 7Caribbean Netherlands 7Bhutan 7Equatorial Guinea 7Lesotho 7Réunion 7São Tomé & Príncipe 7Sint Maarten 6Faroe Islands 6Comoros 6Solomon Islands 6Timor-Leste 6St. Vincent & Grenadines 6Samoa 5Central African Republic 5Cook Islands 5Grenada 5Turks & Caicos Islands 5Tonga 4Guadeloupe 4Wallis & Futuna 3Eritrea 3Marshall Islands 3Northern Mariana Islands 3Vatican City 2Anguilla 2Greenland 2Guam 2Palau 2U.S. Virgin Islands 1American Samoa 1Falkland Islands 1Micronesia 1French Guiana 1Kiribati 1Montserrat 1St. Pierre & Miquelon 1St. Helena 1Tuvalu 1Mayotte

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Search in: Business Identifier Code (BIC) Reference Data