Search OpenSanctions

Advanced

Filtered: Bank

Search guide · Data current as of

Topics
32,767Bank2,608Financial services1,702Financial crime640Regulator warning409Regulator action229Sanctioned entity90Sanction-linked entity82Public listed company33Disqualified8State-owned enterprise5Counter-sanctioned entity3Trade risk2Debarred entity
Data sources
28,356Business Identifier Code (BIC) Reference Data2,608US FATCA Foreign Financial Institution (FFI) List2,121US OCC Enforcement Actions1,649US Federal Reserve Enforcement Actions583US FDIC Failed Banks579Russia Banking Registry274Legal Entity Identifier (LEI) Reference Data213US Trade Consolidated Screening List (CSL)212US SAM Procurement Exclusions208US OFAC Specially Designated Nationals (SDN) List207Russian Unified State Register of Legal Entities192PermID Open Data101Russian National Settlement Depository (NSD, ISIN Assignment)90Graph-based entity tagging80EU ESMA Suspensions and Removals69EU ESMA Sanctions68Ukraine NSDC State Register of Sanctions47Global Energy Ownership Tracker46Canadian Consolidated Autonomous Sanctions List44Swiss SECO Sanctions/Embargoes44UK HMT/OFSI Consolidated List of Targets41Australian Sanctions Consolidated List39UK FCDO Sanctions List33UK Companies House Disqualified Directors33Japan Economic Sanctions and List of Eligible People28US OFAC Consolidated (non-SDN) List26EU Financial Sanctions Files (FSF)26EU Sanctions Map26French National Asset Freezing System25Belgian Financial Sanctions25EU Council Official Journal Sanctioned Entities25Monaco National Fund Freezing List24New Zealand Russia Sanctions22EU Financial Instruments Reference Data System (FIRDS)22UK Companies House People with Significant Control19DPRK Reports16OpenCorporates6Ukraine SFMS Blacklist6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions5Cyprus Companies and Corporate Officers5UK HMT/OFSI Investment Bans5Israel Prevention of Distribution and Financing of WMDs designations5Japan METI End User List5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)5US FINRA Enforcement Actions4ICIJ Offshore Leaks Database4Iran UANI Business Registry4OpenSanctions Research Data3Research Organizations Registry3Ukraine Consolidated State Registry2Czech Republic Business Register2France AMF Regulatory sanctions1Swiss FINMA Warning List1Estonia e-Business Register (E-äriregister)1Kazakhstan State Register of legal entities1India National Stock Exchange Debarred Entities1Iraq Terrorist Fund Freezing Lists1Luxembourg Administrative Sanctions1Companies Operating in the Uyghur Region1Slovenia Business Restrictions1Syrian Observatory of Political and Economic Networks1The Sentry Atlas1US State Department Cuba Sanctions
Countries
6,950United States of America3,080United Kingdom2,437Italy1,728France956Germany896Hong Kong SAR819China773Russia597Australia564Ireland481Netherlands468Japan465Switzerland437Philippines404Luxembourg398Singapore366India359Canada339Spain298Sweden288Ecuador263Lithuania256Malaysia251Norway241Belgium239Ukraine232Denmark216South Africa215Finland212United Arab Emirates210Indonesia208Austria203Brazil194Poland190Taiwan185South Korea181Türkiye155Cayman Islands143Cyprus140Portugal138Thailand127Czechia119Dominican Republic119Vietnam112Bulgaria108Hungary108Mexico107Greece107Romania104Malta89New Zealand83Bahrain81Iraq79Lebanon77Saudi Arabia76Egypt74Panama74Slovakia73Colombia73Jersey72Kenya72Pakistan71Jordan71Nigeria69Argentina68Mauritius67Bangladesh65Bahamas64Chile60Jamaica59Kuwait56Cambodia53Sri Lanka50Bermuda50Israel50Tanzania49Qatar49Venezuela48Kazakhstan48Myanmar47Guernsey47Uganda46Zimbabwe45Latvia44Estonia44Puerto Rico43Uzbekistan42Ghana41Sudan40Honduras40Oman39Côte d'Ivoire39Slovenia38Guatemala38Croatia38Iran37Uruguay36Macao SAR35Azerbaijan35Monaco34Ethiopia34Senegal33Morocco33Peru33Tunisia32Angola32Costa Rica31Laos31Serbia30South Sudan30Yemen29Curaçao29Isle of Man29Iceland29Tajikistan28El Salvador28Trinidad and Tobago28Zambia26Belarus26Palestinian territories26Paraguay25Bosnia and Herzegovina25Georgia25Libya24Barbados24Gibraltar24Guinea23Algeria23Nepal22Armenia22Kyrgyzstan22Liechtenstein22Togo21Burkina Faso21Mozambique20Bolivia20Cameroon19North Macedonia19Mongolia19Mauritania19Namibia18Botswana18DR Congo18Niger18Syria17Albania17Vanuatu16Benin16Mali16Rwanda16Sierra Leone16Somalia16British Virgin Islands15Afghanistan15Burundi15Djibouti15Malawi14Antigua and Barbuda14Belize14Madagascar14New Caledonia13Congo-Brazzaville13Cuba13Gambia13Liberia13Moldova13Nicaragua13Turkmenistan13Kosovo12Cape Verde12Dominica12Saint Kitts and Nevis12Saint Lucia12Montenegro12Chad11North Korea11French Polynesia11Suriname10Brunei10Fiji10Papua New Guinea10San Marino9Gabon9Guyana9Haiti9Maldives9Seychelles8Aruba8Guinea-Bissau8Eswatini7Andorra7Bhutan7Equatorial Guinea7Martinique7Réunion7São Tomé and Príncipe7Sint Maarten6Bonaire, Sint Eustatius and Saba6Comoros6Lesotho6Solomon Islands6Saint Vincent and the Grenadines6Samoa5Central African Republic5Cook Islands5Faroe Islands5Grenada5Turks and Caicos Islands5Timor-Leste5Tonga4Guadeloupe4Wallis and Futuna3Eritrea3Northern Mariana Islands3Holy See2Anguilla2Greenland2Guam2Palau2U.S. Virgin Islands1American Samoa1Falkland Islands1Micronesia1French Guiana1Kiribati1Marshall Islands1Montserrat1Saint Pierre and Miquelon1Saint Helena, Ascension and Tristan da Cunha1Tuvalu1Crimea (Occupied Ukraine)1Mayotte1Yugoslavia
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting