Search

Search OpenSanctions

Filtered: US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2025-08-23

AIRA Securities Public Company Limited
Company · Thailand
Vantage Capital Markets LLP
Company · United Kingdom
MISYON YATIRIM BANKASI ANONIM SIRKETI
Company · Türkiye
Credit Suisse (Singapore) Limited
Company · Singapore
BANCO NACIONAL DE COMERCIO DE TIMOR LESTE, S.A.
Company · Timor-Leste
Nanning Urban District Rural Credit Union
Company · China
FIRST METRO SECURITIES BROKERAGE CORPORATION
Company · Philippines
Zhejiang Yongkang Rural Commercial Bank Company Limited
Company · China
BNY Mellon Fund Managers Limited
Company · United Kingdom
Standard Chartered Capital (Saudi Arabia)
Company · Saudi Arabia
SHANGHAI MERCER ASSET MANAGEMENT CO. LTD
Company · China
PICTON MAHONEY ASSET MANAGEMENT
Company · Canada
Industrial and Commercial Bank of China (Thai) Public Company Limited
Company · Thailand
Emirates Investment Bank PJSC
Company · United Arab Emirates
SHINYOUNG SECURITIES CO. LTD.
Company · South Korea
Morgan Stanley Bank International (China) Limited
Company · China
Industrial Development Bank
Company · Egypt
BlueOrchard Microfinance Fund
Company · Luxembourg
Pioneer Global Asset Management SpA
Company · Italy
RAIFFEISENLANDESBANK OBEROESTERREICH, AKTIENGESELLSCHAFT
Company · Austria
Wellington Management International Limited
Company · United Kingdom
The Mauritius Commercial Bank (Madagascar) S.A.
Company · Madagascar
Montrusco Bolton Investments Inc.
Company · Canada
Banco GNB Paraguay S.A.E.C.A.
Company · Paraguay
BEIJING GAO WANG VENTURE CAPITAL CO. LTD
Company · China

Previous
101 - 125 of 3042
Next

Topics

3,042Financial services 2,992Bank 58Sanction-linked entity 25Regulator warning 21Public listed company 17Sanctioned entity 16Offshore 15Regulator action 7Trade risk 4Export controlled

Show all...

Data sources

3,042US FATCA Foreign Financial Institution (FFI) List 2,988Business Identifier Code (BIC) Reference Data 61Legal Entity Identifier (LEI) Reference Data 58Graph-based entity tagging 33PermID Open Data 28Russia Banking Registry 24EU ESMA Sanctions 17ICIJ Offshore Leaks Database 15US Federal Reserve Enforcement Actions 13Global Energy Ownership Tracker

Show all...

Countries

329United Kingdom 178Germany 161China 155Hong Kong SAR 90Japan 81Australia 78France 71Canada 67Switzerland 60India

Show all...

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

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.