Protection of IBAN leakage

5 mins read

Control and prevent leakage of IBAN (International Bank Account Number) through DLP solution.

Its purpose is to simplify transactions between banks of different countries. This is the standard bank account system in the EU states.

(?:^|\s)AL\d{10}[A-Z0-9]{16}(?:$|\s|.|\,) – Albania
(?:^|\s)AD\d{10}[A-Z0-9]{12}(?:$|\s|.|\,) – Andorra
(?:^|\s)AT\d{18}(?:$|\s|.|\,) – Austria
(?:^|\s)AZ\d{2}[A-Z]{4}[A-Z0-9]{20}(?:$|\s|.|\,) – Azerbaijan
(?:^|\s)BH\d{2}[A-Z]{4}[A-Z0-9]{14}(?:$|\s|.|\,) – Bahrain
(?:^|\s)BE\d{14}(?:$|\s|.|\,) – Belgium
(?:^|\s)BA\d{18}(?:$|\s|.|\,) – Bosnia and Herzegovina
(?:^|\s)BR\d{25}[A-Z]{1}[A-Z0-9]{1}(?:$|\s|.|\,) – Brazil
(?:^|\s)BG\d{2}[A-Z]{4}\d{6}[A-Z0-9]{8}(?:$|\s|.|\,) – Bulgaria
(?:^|\s)CR\d{20}(?:$|\s|.|\,) – CostaRica
(?:^|\s)HR\d{19}(?:$|\s|.|\,) – Croatia
(?:^|\s)CY\d{10}[A-Z0-9]{16}(?:$|\s|.|\,) – Cyprus
(?:^|\s)CZ\d{22}(?:$|\s|.|\,) – Czechia
(?:^|\s)DK\d{16}(?:$|\s|.|\,) – Denmark
(?:^|\s)DO\d{2}[A-Z0-9]{4}\d{20}(?:$|\s|.|\,) – Dominican Republic
(?:^|\s)EG\d{27}(?:$|\s|.|\,) – Egypt
(?:^|\s)SV\d{2}[A-Z]{4}\d{20}(?:$|\s|.|\,) – El Salvador
(?:^|\s)EE\d{18}(?:$|\s|.|\,) – Estonia
(?:^|\s)FO\d{16}(?:$|\s|.|\,) – FaroeIslands
(?:^|\s)FI\d{16}(?:$|\s|.|\,) – Finland
(?:^|\s)FR\d{12}[A-Z0-9]{11}\d{2}(?:$|\s|.|\,) – France
(?:^|\s)GE\d{2}[A-Z]{2}\d{16}(?:$|\s|.|\,) – Georgia
(?:^|\s)DE\d{20}(?:$|\s|.|\,) – Germany
(?:^|\s)GI\d{2}[A-Z]{4}[A-Z0-9]{15}(?:$|\s|.|\,) – Gibraltar
(?:^|\s)GR\d{9}[A-Z0-9]{16}(?:$|\s|.|\,) – Greece
(?:^|\s)GL\d{16}(?:$|\s|.|\,) – Greenland
(?:^|\s)GT\d{2}[A-Z0-9]{24}(?:$|\s|.|\,) – Guatemala
(?:^|\s)HU\d{26}(?:$|\s|.|\,) – Hungary
(?:^|\s)IS\d{24}(?:$|\s|.|\,) – Iceland
(?:^|\s)IQ\d{2}[A-Z]{4}\d{15}(?:$|\s|.|\,) – Iraq
(?:^|\s)IE\d{2}[A-Z]{4}\d{14}(?:$|\s|.|\,) – Ireland
(?:^|\s)IL\d{21}(?:$|\s|.|\,) – Israel
(?:^|\s)IT\d{2}[A-Z]{1}\d{10}[A-Z0-9]{12}(?:$|\s|.|\,) – Italy
(?:^|\s)JO\d{2}[A-Z]{4}\d{4}[A-Z0-9]{18}(?:$|\s|.|\,) – Jordan
(?:^|\s)KZ\d{5}[A-Z0-9]{13}(?:$|\s|.|\,) – Kazakhstan
(?:^|\s)XK\d{18}(?:$|\s|.|\,) – Kosovo
(?:^|\s)KW\d{2}[A-Z]{4}[A-Z0-9]{22}(?:$|\s|.|\,) – Kuwait
(?:^|\s)LV\d{2}[A-Z]{4}[A-Z0-9]{13}(?:$|\s|.|\,) – Latvia
(?:^|\s)LB\d{6}[A-Z0-9]{20}(?:$|\s|.|\,) – Lebanon
(?:^|\s)LI\d{7}[A-Z0-9]{12}(?:$|\s|.|\,) – Liechtenstein
(?:^|\s)LT\d{18}(?:$|\s|.|\,) – Lithuania
(?:^|\s)LU\d{5}[A-Z0-9]{13}(?:$|\s|.|\,) – Luxembourg
(?:^|\s)MK\d{5}[A-Z0-9]{10}\d{2}(?:$|\s|.|\,) – Macedonia
(?:^|\s)MT\d{2}[A-Z]{4}\d{5}[A-Z0-9]{18}(?:$|\s|.|\,) – Malta
(?:^|\s)MR\d{25}(?:$|\s|.|\,) – Mauritania
(?:^|\s)MU\d{2}[A-Z]{4}\d{19}[A-Z]{3}(?:$|\s|.|\,) – Mauritius
(?:^|\s)MD\d{2}[A-Z0-9]{20}(?:$|\s|.|\,) – Moldova
(?:^|\s)MC\d{12}[A-Z0-9]{11}\d{2}(?:$|\s|.|\,) – Monaco
(?:^|\s)ME\d{20}(?:$|\s|.|\,) – Montenegro
(?:^|\s)NL\d{2}[A-Z]{4}\d{10}(?:$|\s|.|\,) – Netherlands (The)
(?:^|\s)NO\d{13}(?:$|\s|.|\,) – Norway
(?:^|\s)PK\d{2}[A-Z]{4}[A-Z0-9]{16}(?:$|\s|.|\,) – Pakistan
(?:^|\s)PS\d{2}[A-Z]{4}[A-Z0-9]{21}(?:$|\s|.|\,) – Palestine
(?:^|\s)PL\d{26}(?:$|\s|.|\,) – Poland
(?:^|\s)PT\d{23}(?:$|\s|.|\,) – Portugal
(?:^|\s)QA\d{2}[A-Z]{4}[A-Z0-9]{21}(?:$|\s|.|\,) – Qatar
(?:^|\s)BY\d{2}[A-Z0-9]{4}\d{4}[A-Z0-9]{16}(?:$|\s|.|\,) – Republic of Belarus
(?:^|\s)RO\d{2}[A-Z]{4}[A-Z0-9]{16}(?:$|\s|.|\,) – Romania
(?:^|\s)LC\d{2}[A-Z]{4}[A-Z0-9]{24}(?:$|\s|.|\,) – Saint Lucia
(?:^|\s)SM\d{2}[A-Z]{1}\d{10}[A-Z0-9]{12}(?:$|\s|.|\,) – SanMarino
(?:^|\s)ST\d{23}(?:$|\s|.|\,) – Sao Tome and Principe
(?:^|\s)SA\d{4}[A-Z0-9]{18}(?:$|\s|.|\,) – Saudi Arabia
(?:^|\s)RS\d{20}(?:$|\s|.|\,) – Serbia
(?:^|\s)SC\d{2}[A-Z]{4}\d{20}[A-Z]{3}(?:$|\s|.|\,) – Seychelles
(?:^|\s)SK\d{22}(?:$|\s|.|\,) – Slovakia
(?:^|\s)SI\d{17}(?:$|\s|.|\,) – Slovenia
(?:^|\s)ES\d{22}(?:$|\s|.|\,) – Spain
(?:^|\s)SE\d{22}(?:$|\s|.|\,) – Sweden
(?:^|\s)CH\d{7}[A-Z0-9]{12}(?:$|\s|.|\,) – Switzerland
(?:^|\s)TL\d{21}(?:$|\s|.|\,) – Timor-Leste
(?:^|\s)TN\d{22}(?:$|\s|.|\,) – Tunisia
(?:^|\s)TR\d{8}[A-Z0-9]{16}(?:$|\s|.|\,) – Turkey
(?:^|\s)UA\d{8}[A-Z0-9]{19}(?:$|\s|.|\,) – Ukraine
(?:^|\s)AE\d{21}(?:$|\s|.|\,) – United Arab Emirates (The)
(?:^|\s)GB\d{2}[A-Z]{4}\d{14}(?:$|\s|.|\,) – United Kingdom
(?:^|\s)VA\d{20}(?:$|\s|.|\,) – Vatican City State
(?:^|\s)VG\d{2}[A-Z]{4}\d{16}(?:$|\s|.|\,) – Virgin Islands



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