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 · 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: US FATCA Foreign Financial Institution (FFI) List

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

Search guide · Data current as of 2026-02-06

Bank Julius Baer Deutschland AG
Company · Germany
Elektra Purchase No. 48 Designated Activity Company
Company · Sanction-linked entity · Ireland
China Merchants Securities (HK) Co., Limited
Company · Hong Kong SAR
ANDORRA BANC AGRICOL REIG S.A.
Company · Andorra
Ecology Building Society
Company · United Kingdom
Progressive Building Society
Company · United Kingdom
STERLING ISA MANAGERS LIMITED
Company · United Kingdom
Meiji Yasuda Life Insurance Company
Company · Japan
SHINKIN ASSET MANAGEMENT CO., LTD
Company · Japan
Elektra Purchase No. 63 Designated Activity Company
Company · Sanction-linked entity · Ireland
WealthCap PEIA Management GmbH
Company · Sanction-linked entity · Germany
Topdanmark Livsforsikring A/S
Company · Denmark
Market Harborough Building Society
Company · United Kingdom
H.F.S. Immobilienfonds GmbH
Company · Sanction-linked entity · Germany
COMPROMISO MEDIOLANUM FI
Company · Spain
WealthCap Equity Management GmbH
Company · Sanction-linked entity · Germany
HSBC Global Asset Management (Deutschland) GmbH
Company · Germany
THE KOREA SECURITIES FINANCE CORPORATION
Company · South Korea
Kuwait Finance House K.S.C.P.
Company · Kuwait
True Potential Investments LLP
Company · United Kingdom
Attrax Financial Services S.A.
Company · Luxembourg
Buckinghamshire Building Society
Company · United Kingdom
FINDOMESTIC BANCA S.P.A.
Company · Italy
ACHMEA INVESTMENT MANAGEMENT B.V.
Company · Netherlands
Nordea Global Dividend Fund
Company · Finland

Previous
501 - 525 of 3106
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=500&scope=ext_us_irs_ffi

Read the api/search docs.

Topics

3,106Financial services 3,050Bank 66Sanction-linked entity 38Regulator warning 33Public listed company 20Offshore 18Regulator action 17Sanctioned entity 15Trade risk 14Debarred entity

Show all...

Data sources

3,106US FATCA Foreign Financial Institution (FFI) List 3,046Business Identifier Code (BIC) Reference Data 73Legal Entity Identifier (LEI) Reference Data 66Graph-based entity tagging 44PermID Open Data 35EU ESMA Sanctions 27Russia Banking Registry 21ICIJ Offshore Leaks Database 19EU ESMA Suspensions and Removals 17US Federal Reserve Enforcement Actions

Show all...

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting