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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

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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: Sanctioned Securities

Filtered: Sanctioned Securities France US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-02-20

BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
BNP PARIBAS PERSONAL FINANCE
Company · France
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
DUBLY TRANSATLANTIQUE GESTION
Company · Sanction-linked entity · France
La Banque Postale
Company · France
Caisse des Depots et Consignations
Company · France
Banque Transatlantique
Company · Sanction-linked entity · France
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France
Assurances du Credit Mutuel Vie SA
Company · Sanction-linked entity · France
CREDIT MUTUEL EPARGNE SALARIALE
Company · Sanction-linked entity · France
CIC Mezzanine 4
Company · Sanction-linked entity · France
CIC MEZZANINE 2
Company · Sanction-linked entity · France
CM-CIC EUROPEAN LARGE CAP SENIOR DEBT FUND
Company · Sanction-linked entity · France

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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=fr&datasets=ext_us_irs_ffi&scope=securities

Read the api/search docs.

Topics

14Financial services 10Sanction-linked entity 7Bank 5Public listed company 2Regulator action 1Trade risk 1Regulator warning

Data sources

14US FATCA Foreign Financial Institution (FFI) List 12Legal Entity Identifier (LEI) Reference Data 10Graph-based entity tagging 7Business Identifier Code (BIC) Reference Data 3EU ESMA Suspensions and Removals 3Global Energy Ownership Tracker 2EU Financial Instruments Reference Data System (FIRDS)2UK Companies House People with Significant Control 2UK Financial Instruments Reference Data System (FIRDS)2France AMF Regulatory sanctions

Show all...

Countries

14France 1United Kingdom

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