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Search in: Sanctioned Securities

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

Search guide · Data current as of 2025-04-29

British Arab Commercial Bank plc
Company · United Kingdom
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Sanction-linked entity · Germany
Dendar Investment Fund Limited
Company · Sanctioned entity · Cyprus
WealthCap Equity Management GmbH
Company · Sanction-linked entity · Germany
Elektra Purchase No. 63 Designated Activity Company
Company · Sanction-linked entity · Ireland
WealthCap PEIA Management GmbH
Company · Sanction-linked entity · Germany
Elektra Purchase No. 56 Designated Activity Company
Company · Sanction-linked entity · Ireland
CREDIT MUTUEL EPARGNE SALARIALE
Company · Sanction-linked entity · France
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
BANCA NAZIONALE DEL LAVORO SPA
Company · Regulator warning · Italy
COMMONWEALTH BANK OF AUSTRALIA
Company · Australia
Leonteq Securities AG
Company · Switzerland
UNICREDIT BANK A.D. BANJA LUKA
Company · Sanction-linked entity · Bosnia and Herzegovina
SWCS No. 4 Designated Activity Company
Company · Sanction-linked entity · Ireland
Banque Transatlantique Luxembourg
Company · Sanction-linked entity · Luxembourg
Ice Creek Pool No. 2 Designated Activity Company
Company · Sanction-linked entity · Ireland
Liquidnet Europe Limited
Company · United Kingdom
Atlantis Vida compania de seguros y reaseguros SA
Company · Sanction-linked entity · Spain
Conseq Investment Management, a.s.
Company · Regulator warning · Czechia
Spectrum Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
CANTOR FITZGERALD IRELAND LIMITED
Company · Regulator warning · Ireland
SCOPIA PX INTERNATIONAL MASTER FUND LP
Company · Sanction-linked entity · Bermuda
DUBLY TRANSATLANTIQUE GESTION
Company · Sanction-linked entity · France
Elektra Purchase No. 718 Designated Activity Company
Company · Sanction-linked entity · Ireland
Schelhammer Capital Bank AG
Company · Regulator warning · Austria

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Topics

77Financial services 45Sanction-linked entity 41Bank 17Public listed company 11Sanctioned entity 10Regulator warning 4Offshore 2Trade risk 2Regulator action

Data sources

77US FATCA Foreign Financial Institution (FFI) List 56Legal Entity Identifier (LEI) Reference Data 45Graph-based entity tagging 41Business Identifier Code (BIC) Reference Data 11Russia Banking Registry 10EU ESMA Sanctions 9EU ESMA Suspensions and Removals 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8PermID Open Data 7Russian Unified State Register of Legal Entities 7Russian National Settlement Depository (NSD, ISIN Assignment)4EU Financial Instruments Reference Data System (FIRDS)4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Global Energy Ownership Tracker 2Iran UANI Business Registry 2Ukraine NSDC State Register of Sanctions 1Cyprus Companies and Corporate Officers 1Czech Republic Business Register 1France AMF Regulatory sanctions 1DPRK Reports 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1US Federal Reserve Enforcement Actions

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Search in: Sanctioned Securities