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About OpenSanctions
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EveryPolitician.org

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

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Financial services US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-02-24

AMUNDI CZECH REPUBLIC, INVESTICNI SPOLECNOST A.S.
Company · Czechia
Banque Transatlantique
Company · Sanction-linked entity · France
CUSTODY BANK OF JAPAN, LTD.
Company · Japan
UNION BANCAIRE PRIVEE, UBP SA
Company · Switzerland
INVESTEC WEALTH AND INVESTMENT INTERNATIONAL PTY LTD
Company · South Africa
SANTANDER CONSUMER BANK SA
Company · Poland
AmInvestment Bank Berhad
Company · Malaysia
RENTA 4 BANCO SA
Company · Spain
BANCO DE AMERICA CENTRAL, S.A.
Company · Nicaragua
Edmond de Rothschild (France)
Company · France
OJSC 'COMMERCE BANK OF TAJIKISTAN'
Company · Sanctioned entity · Tajikistan
China International Capital Corporation Limited
Company · China
Drake Private Trust Company Limited
Company · Sanction-linked entity · Bermuda · United States
COMMONWEALTH BANK OF AUSTRALIA
Company · Australia
MERRILL LYNCH SECURITIES (TAIWAN) LIMITED
Company · Taiwan
Nordea Funds, Norwegian branch
Company · Norway
Loma Reinsurance (Bermuda) Ltd.
Company · Sanction-linked entity · Bermuda
Storebrand Asset Management AS
Company · Norway
BANCO DI DESIO E DELLA BRIANZA SPA
Company · Italy
Societe Generale Luxembourg
Company · Luxembourg
CORE PACIFIC - YAMAICHI INTERNATIONAL (H.K.) LTD
Company · Hong Kong SAR
SOCIETE DE GESTION DES FONDS D'INVESTISSEMENT DE BRETAGNE
Company · Regulator action · France
Banque Francaise Mutualiste
Company · France
The Hongkong and Shanghai Banking Corporation Limited
Company · Hong Kong SAR
Bank of the Philippine Islands
Company · Philippines

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Using the API

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

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=ext_us_irs_ffi&offset=175&topics=fin

Read the api/search docs.

Topics

3,107Financial services 3,052Bank 68Sanction-linked entity 41Regulator warning 35Public listed company 20Offshore 18Regulator action 17Sanctioned entity 15Debarred entity 15Trade risk

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Data sources

3,107US FATCA Foreign Financial Institution (FFI) List 3,048Business Identifier Code (BIC) Reference Data 78Legal Entity Identifier (LEI) Reference Data 68Graph-based entity tagging 49PermID Open Data 38EU ESMA Sanctions 27Russia Banking Registry 21ICIJ Offshore Leaks Database 19EU ESMA Suspensions and Removals 17Global Energy Ownership Tracker

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

329United Kingdom 175Germany 159China 152Hong Kong SAR 87Japan 85France 81Australia 75Canada 69Switzerland 59Denmark

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

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting