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Global sanctions
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EveryPolitician.org

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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

SYNCICAP Asset Management Limited
Company · Hong Kong SAR
STANDARD LESOTHO BANK LTD.
Company · Lesotho
Intercapital Securities Ltd.
Company · Croatia
SCHRODER INVESTMENT MANAGEMENT (EUROPE) S.A.
Company · Luxembourg
T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH
Company · Greece
NOORDNEDERLANDS EFFEKTENKANTOOR B.V.
Company · Netherlands
NONGHYUP BANK HANOI BRANCH
Company · Vietnam
GOLDMAN SACHS FINANCE CORP INTERNATIONAL LTD
Company · Jersey
Basellandschaftliche Kantonalbank
Company · Switzerland
LANGHAM HALL FUND MANAGEMENT (JERSEY) LIMITED
Company · Jersey
GTS SECURITIES EUROPE LTD.
Company · United Kingdom
BANCO COMERCIAL E DE INVESTIMENTOS, SA.
Company · Mozambique
JIANGSU SUZHOU RURAL COMMERCIAL BANK CO.,LTD
Company · China
AKA AUSFUHRKREDIT-GESELLSCHAFT M.B.H.
Company · Germany
STATE STREET TRUST AND BANKING CO. LTD.
Company · Japan
CYGNUS ASSET MANAGEMENT SGIIC, S.A.
Company · Spain
SWCS No. 4 Designated Activity Company
Company · Sanction-linked entity · Ireland
3 CAPITAL HOLDINGS LTD
Company · Cayman Islands
Bellevue Asset Management AG
Company · Switzerland
Swiss Rock Asset Management AG
Company · Switzerland
ESFERA CAPITAL, AGENCIA DE VALORES, S.A.
Company · Spain
Vietnam Maritime Commercial Joint Stock Bank
Company · Vietnam
BANCO FICOHSA NICARAGUA S.A.
Company · Nicaragua
Wuestenrot Bausparkasse AG
Company · Germany
PARTNERS INVESTMENTS, O.C.P, A.S.
Company · Slovakia

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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=625&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

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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

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