Search

Search in: US FATCA Foreign Financial Institution (FFI) List

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

Search guide · Data current as of 2025-06-06

OLDENBURGISCHE LANDESBANK AG
Company · Regulator warning · Germany
EUROPAEISCH-IRANISCHE HANDELSBANK AG
Company · Sanctioned entity · Germany · Iran
Natixis Investment Managers
Company · Regulator warning · Germany · France · Luxembourg

Previous
1 - 3 of 3
Next

Topics

3Financial services 3Bank 2Public listed company 2Regulator warning 1Sanctioned entity

Data sources

3US FATCA Foreign Financial Institution (FFI) List 3Business Identifier Code (BIC) Reference Data 3PermID Open Data 2EU ESMA Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Luxembourg Administrative Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

3Germany 1France 1Iran 1Luxembourg

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

Search OpenSanctions

Search in: US FATCA Foreign Financial Institution (FFI) List