Search - OpenSanctions

Search OpenSanctions

Filtered: Public bodies Bank

Search guide · Data current as of 2025-05-13

BAIN CAPITAL PUBLIC EQUITY, LP
Organization · United States of America
SEPT FINANCE SA
Organization · Switzerland
AQOBA EP
Organization · France
AYRFIELD CREDIT UNION LIMITED
Organization · Ireland
BPCE BAIL
Organization · France
RED SEA SPV S.R.L.
Organization · Italy
ICAP ENERGY AS
Organization · Norway
EASY PAYMENT AND FINANCE EP SA
Organization · Spain
CARDIF LUX VIE
Organization · Luxembourg
AVENTICUM CAPITAL MANAGEMENT (UK) LLP
Organization · United Kingdom
HAMILTON LANE ADVISORS, L.L.C.
Organization · United States of America
BANCO CENTRAL DE TIMOR-LESTE
Organization · Timor-Leste
RENAISSANCE CAPITAL LIMITED
Organization · United Kingdom
SAHAM SABAH BERHAD
Organization · Malaysia
RETECH REINSURANCE BROKERS CO.
Organization · Saudi Arabia
MELON TECHNOLOGIES LIMITED
Organization · Canada
IPGL LIMITED
Organization · United Kingdom
SIDECAPS GMBH
Organization · Germany
MBH BANK NYRT.
Organization · Hungary
BANQUE CENTRALE DU CONGO
Organization · DR Congo
TRADEWEB EUROPE LIMITED
Organization · United Kingdom
BANK AUDI FRANCE
Organization · France
SOCIETE GENERALE GESTION
Organization · France
SPV PROJECT 149 S.R.L.
Organization · Italy
PETRUS PRIVATE BANK LIMITED
Organization · Saint Lucia

Previous
351 - 375 of more than 10000
Next

Topics

25,250Bank 22Sanction-linked entity 12Sanctioned entity 7State-owned enterprise 4Regulator action 1Disqualified 1Financial crime 1Debarred entity

Data sources

25,250Business Identifier Code (BIC) Reference Data 58EU ESMA Suspensions and Removals 51Legal Entity Identifier (LEI) Reference Data 22Graph-based entity tagging 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Global Energy Ownership Tracker 4Canadian Consolidated Autonomous Sanctions List 4US FINRA Enforcement Actions

Show all...

Countries

2,893United States of America 2,753United Kingdom 2,376Italy 1,638France 807Germany 753Hong Kong SAR 650China 521Ireland 517Australia 452Netherlands

Show all...

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