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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

Swissquote Bank Europe SA
Company · Luxembourg
NATIONAL BANK OF OMAN S.A.O.G
Company · Oman
SANTANDER FINANCIAL SERVICES PLC
Company · United Kingdom
Elektra Purchase No. 55 Designated Activity Company
Company · Sanction-linked entity · Ireland
IDT Financial Services Limited
Company · Gibraltar
BULGARIAN-AMERICAN CREDIT BANK AD
Company · Bulgaria
Loughborough Building Society
Company · United Kingdom
Austraclear Limited
Company · Australia
STANDARD CHARTERED BANK BOTSWANA LTD
Company · Botswana
PT BANK NEGARA INDONESIA (PERSERO) TBK
Company · Indonesia · Singapore
UBS Asset Management Switzerland AG
Company · Switzerland
Cambridge Building Society
Company · United Kingdom
CCB WEALTH MANAGEMENT CO.,LTD.
Company · China
SOCIETE FINANCIERE DE LA NEF
Company · France
Shin Kong Life Insurance Co., Ltd.
Company · Taiwan
LBS Landesbausparkasse Sued
Company · Germany
Coventry Building Society
Company · United Kingdom
STELLANTIS FINANCIAL SERVICES ITALIA SPA
Company · Italy
Sun Life Assurance Company of Canada
Company · Canada
SMBC Derivative Products Limited
Company · United Kingdom
PHILLIP CAPITAL MANAGEMENT (S) LTD
Company · Singapore
BG FUND MANAGEMENT LUXEMBOURG S.A.
Company · Luxembourg
Clarien Bank Limited
Company · Bermuda
BANK OF BEIRUT INVEST S.A.L
Company · Lebanon
RenaissanceRe Holdings Ltd.
Company · Bermuda

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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=525&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

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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

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