Search - OpenSanctions

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About OpenSanctions
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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

LYON INVESTMENT SERVICES, CORP
Company · Panama
BANCO DE AHORRO Y CREDITO UNION S.A.
Company · Dominican Republic
BANCO MULTIPLE CARIBE INTERNACIONAL S.A.
Company · Dominican Republic
CASA DE BOLSA FINAMEX, S.A.B. DE C.V.
Company · Mexico
Nissay Asset Management Corporation
Company · Japan
SG SECURITIES (SINGAPORE) PTE LTD
Company · Singapore
HANWHA ASSET MANAGEMENT CO.,LTD
Company · South Korea
NAGANO SECURITIES CO. ,LTD.
Company · Japan
Instabank ASA
Company · Norway
HANGZHOU UNITED RURAL COMMERCIAL BANK CO.LTD.
Company · China
WEIHAI CITY COMMERCIAL BANK CO. LTD
Company · China
ADS SECURITIES LONDON LIMITED
Company · United Kingdom
CAPITAL PARTNERS SECURITIES CO., LTD
Company · Japan
CLOSE ASSET MANAGEMENT (UK) LIMITED
Company · United Kingdom
Liquidnet Europe Limited
Company · United Kingdom
METROPOLITAN BANK (CHINA) LTD
Company · China
CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A.
Company · Italy
BANCO FICOHSA GUATEMALA,S.A.
Company · Guatemala
SEKER YATIRIM MENKUL DEGERLER A.S.
Company · Türkiye
BANKPOZITIF KREDI VE KALKINMA BANKASI A.S.
Company · Türkiye
VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE - PM GLOBALE AKTIER STRATEGI KL
Company · Denmark
REGENTS PARK SECURITIES LTD
Company · United Kingdom
VIETCOMBANK SECURITIES CO. LTD
Company · Vietnam
BANCO DE CREDITO SOCIAL COOPERATIVO S.A.
Company · Spain
JIANGSU ZIJIN RURAL COMMERCIAL BANK CO., LTD.
Company · China

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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=650&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