Search - OpenSanctions

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About OpenSanctions
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Commercial use

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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: PermID Open Data

Filtered: PermID Open Data Czechia US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-02-19

UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
ATLANTIK financni trhy, a.s.
Company · Regulator warning · Czechia
Conseq Investment Management, a.s.
Company · Regulator warning · Czechia

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=cz&datasets=ext_us_irs_ffi&scope=permid

Read the api/search docs.

Topics

3Financial services 3Bank 3Regulator warning 1Public listed company 1Sanction-linked entity

Data sources

3EU ESMA Sanctions 3US FATCA Foreign Financial Institution (FFI) List 3Business Identifier Code (BIC) Reference Data 3PermID Open Data 1Graph-based entity tagging 1Czech Republic Business Register 1EU Financial Instruments Reference Data System (FIRDS)1UK Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting