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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

AXA INSURANCE UK PLC
Organization · Bank · United Kingdom
TOCQUEVILLE FINANCE SA
Organization · Bank · France
FONDO LATINOAMERICANO DE RESERVAS
Organization · Bank · Colombia
ZURICH ITALY BANK S.P.A.
Organization · Bank · Italy
REGIE AUTONOME DES TRANSPORTS PARISIENS
Organization · Bank · France
BANCO CENTRAL DE VENEZUELA
Company · Bank · Sanctioned entity · Venezuela
RAIFFEISENLANDESBANK BURGENLAND UND REVISIONSVERBAND EGEN
Organization · Bank · Austria
MITSUBISHI UFJ TRUST AND BANKING CORP SINGAPORE BRANCH
Organization · Bank · Singapore
BANCO SANTANDER DE NEGOCIOS COLOMBIA S.A.
Organization · Bank · Colombia
COOPERATIVA DE AHORRO Y CREDITO JUVENTUD ECUATORIANA PROGRESISTA
Organization · Bank · Ecuador
ABSA BANK UGANDA LIMITED
Organization · Bank · Uganda
1607 CAPITAL PARTNERS, LLC
Organization · Bank · United States
BOLLORE LOGISTICS
Organization · France
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
Organization · Bank · United Kingdom
BANK ISLAM MALAYSIA BERHAD
Organization · Bank · Malaysia
THE HAVI GROUP LIMITED PARTNERSHIP
Organization · United States
FONDO DE GARANTIAS DE INSTITUCIONES FINANCIERAS
Organization · Bank · Colombia
XTB LIMITED
Organization · Bank · United Kingdom
LIBYAN FOREIGN BANK
Organization · Bank · Libya
ALPHA BANK LONDON LIMITED
Organization · Bank · United Kingdom
PATRIA BANK S.A.
Organization · Bank · Romania
SODEXO FINANCE DESIGNATED ACTIVITY COMPANY
Organization · Ireland
BANK KESHAVARZI IRAN
Company · Bank · Sanctioned entity · Iran
BANCA SELLA HOLDING SPA
Company · Bank · Regulator warning · Italy
SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED BEIJING BRANCH
Organization · Bank · China

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Topics

30,904Bank 143Sanctioned entity 89Sanction-linked entity 77Public listed company 55Regulator warning 6Debarred entity 2Financial crime 2Regulator action 1Counter-sanctioned entity

Data sources

35,220Business Identifier Code (BIC) Reference Data 197Legal Entity Identifier (LEI) Reference Data 139US Trade Consolidated Screening List (CSL)129Russia Banking Registry 128US OFAC Specially Designated Nationals (SDN) List 127PermID Open Data 125US SAM Procurement Exclusions 89Graph-based entity tagging 72Russian Unified State Register of Legal Entities (as at Jan 1, 2022)56EU ESMA Suspensions and Removals 55EU ESMA Sanctions 48Russian National Settlement Depository (NSD, ISIN Assignment)42Ukraine NSDC State Register of Sanctions 41Swiss SECO Sanctions/Embargoes 40UK HMT/OFSI Consolidated List of Targets 36UK FCDO Sanctions List 34Canadian Consolidated Autonomous Sanctions List 29Australian Sanctions Consolidated List 27US OFAC Consolidated (non-SDN) List 22EU Financial Instruments Reference Data System (FIRDS)22Japan Economic Sanctions and List of Eligible People 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 19Monaco National Fund Freezing List 18OpenCorporates 17UK Companies House People with Significant Control 17New Zealand Russia Sanctions 15EU Sanctions Map 7EU Council Official Journal Sanctioned Entities 6Cyprus Companies and Corporate Officers 5UK HMT/OFSI Investment Bans 5OpenSanctions Research Data 4Czech Republic Business Register 4ICIJ Offshore Leaks Database 3DPRK Reports 3US DoD Chinese military companies 2Research Organizations Registry 2Ukraine Consolidated State Registry 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US FCC Covered List 2US Federal Reserve Enforcement Actions 2US FINRA Enforcement Actions 2US Special Legislative Exclusions 2South Africa Targeted Financial Sanctions 1Estonia e-Business Register (E-äriregister)1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Slovenia Business Restrictions 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

4,133United Kingdom 3,746United States 3,141Italy 2,376France 1,364Germany 1,010Hong Kong SAR China 1,002China 741Australia 686Netherlands 661Switzerland 650Ireland 570Japan 551Singapore 518Spain 515Russia 497Luxembourg 467Canada 459Philippines 436India 399Sweden 344Belgium 324Malaysia 299Lithuania 298Denmark 291Norway 288Ecuador 285Finland 272South Africa 270United Arab Emirates 250Austria 246South Korea 241Ukraine 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 85Egypt 85Lebanon 82Slovakia 81Iraq 80Chile 80Nigeria 79Kuwait 77Kenya 77Panama 76Argentina 74Jordan 74Mauritius 72Qatar 70Bangladesh 70Bahamas 70Israel 66Pakistan 60Jamaica 59Bermuda 56Cambodia 55Sri Lanka 53Guernsey 52Ghana 51Tanzania 51Zimbabwe 48Estonia 48Kazakhstan 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 19Albania 19Mongolia 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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