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

SPARKASSE FREIBURG - NOERDLICHER BREISGAU
Company · Germany
SCOTTISH WIDOWS UNIT TRUST MANAGERS LTD
Company · United Kingdom
TURKIYE KALKINMA VE YATIRIM BANKASI A.S
Company · Türkiye
NANYANG COMMERCIAL BANK (CHINA) LIMITED
Company · China
INTERACTIVE BROKERS SECURITIES JAPAN, INC.
Company · Japan
BANK J. SAFRA SARASIN (BAHAMAS) LTD.
Company · Bahamas
JP MORGAN SECURITIES AUSTRALIA LIMITED
Company · Australia
OKASAN NIIGATA SECURITIES CO., LTD
Company · Japan
IGIS ASSET MANAGEMENT CO., LTD
Company · South Korea
Societe Arabe Internationale De Banque
Company · Egypt
REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED
Company · Cyprus
CENTRAL SECURITIES DEPOSITORY, JSC
Company · Kazakhstan
GP Bullhound Holdings Limited
Company · United Kingdom
Orbis Investment Management Limited
Company · Bermuda
DAH CHANG SECURITIES CO LTD
Company · Taiwan
SOCIETE TUNISIENNE DE BANQUE
Company · Tunisia
Mayberry Investments Limited
Company · Jamaica
BALOISE LIFE LIECHTENSTEIN AG
Company · Liechtenstein
BANCO PICHINCHA ESPANA, S.A
Company · Spain
BANQUE NATIONALE D'INVESTISSEMENT DE GUINEE-SA
Company · Guinea
BANCO DE INVERSION AFIRME,S.A., INSTITUCION DE BANCA MULTIPLE, AFIRME GRUPO FINANCIERO
Company · Mexico
GOLDEN BAR (SECURITISATION) SR.L.
Company · Italy
CIMB BANK BERHAD HONG KONG BRANCH
Company · Hong Kong SAR
BANKA CREDINS KOSOVE SH.A.
Company · Kosovo
Banco Nacional de Fomento
Company · Paraguay

Previous
576 - 600 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=575&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 14Debarred entity 11Trade risk

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