Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-03-01

Darion Capital Management B.V.
Company · Netherlands
BANCO DE AHORRO Y CREDITO ADOPEM, S.A.
Company · Dominican Republic
BANCO HONDURENO DEL CAFE, S.A.
Company · Honduras
Heritage and People's Choice Limited
Company · Australia
HellasFin Investment Services S.A.
Company · Greece
BofA Securities Japan Co., Ltd.
Company · Japan
Blankstone Sington Limited
Company · United Kingdom
Capital Markets Trading UK LLP
Company · United Kingdom
DAISHIN SECURITIES CO., LTD
Company · South Korea
Morgan Stanley Wealth Management Australia Pty Ltd
Company · Australia
Ceskoslovenska obchodna banka a.s.
Company · Slovakia
Cantor Fitzgerald Europe
Company · United Kingdom
Federation des Caisses Desjardins du Quebec
Company · Canada
Veritas Asset Management LLP
Company · United Kingdom
OAKTREE CAPITAL MANAGEMENT, LP
Company · United States
Nordea Investment Funds S.A.
Company · Luxembourg
Culross Global Management Limited
Company · United Kingdom
AHAM Asset Management Berhad
Company · Malaysia
BLACKROCK FINANCIAL MANAGEMENT INC.
Company · United States
DBS VICKERS (HONG KONG) LIMITED
Company · Hong Kong SAR
Elektra Purchase No. 57 Designated Activity Company
Company · Sanction-linked entity · Ireland
Nottingham Building Society
Company · United Kingdom
President Securities Corporation
Company · Taiwan
TA SECURITIES HOLDINGS BERHAD
Company · Malaysia
Stifel Nicolaus Europe Limited
Company · United Kingdom

Previous
351 - 375 of 3144
Next

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?datasets=ext_us_irs_ffi&offset=350

Read the api/search docs.

Topics

3,144Financial services 3,084Bank 71Sanction-linked entity 52Sanctioned entity 42Regulator warning 41Public listed company 38Debarred entity 20Offshore 18Regulator action 10Trade risk

Show all...

Data sources

3,144US FATCA Foreign Financial Institution (FFI) List 3,077Business Identifier Code (BIC) Reference Data 103Legal Entity Identifier (LEI) Reference Data 81PermID Open Data 71Graph-based entity tagging 53Russia Banking Registry 39EU ESMA Sanctions 34US OFAC Specially Designated Nationals (SDN) List 34US SAM Procurement Exclusions 34US Trade Consolidated Screening List (CSL)

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

330United Kingdom 174Germany 157China 151Hong Kong SAR 87France 87Japan 80Australia 75Canada 69Switzerland 58Italy

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