Search - OpenSanctions

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About OpenSanctions
Documentation
Commercial use

Datasets

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

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

Search guide · Data current as of 2026-02-23

INVESTERINGSFORENINGEN NORDEA INVEST ENGROS - GLOBALE STABILE AKTIER - ETISK TILVALG
Company · Denmark
VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE - PM BALANCE KL
Company · Denmark
OCCIDENTAL BANK BARBADOS (LTD)
Company · Barbados
National Mutual Insurance Federation of Agricultural Cooperatives
Company · Japan
SOCIETE GENERALE DE BANQUE AU LIBAN S.A.L.
Company · Lebanon
123 INVESTMENT MANAGERS
Company · France
Bank of China Srbija A.D. Beograd
Company · Serbia
BANESCO BANCO UNIVERSAL C.A.
Company · Venezuela
Butterfield Trust (Bermuda) Limited
Company · Bermuda
BANK OF CHINA (AUSTRALIA) LIMITED
Company · Australia
FB SECURITIES (HONG KONG) LIMITED
Company · Hong Kong SAR
BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE BANREGIO GRUPO FINANCIERO
Company · Mexico
BNP PARIBAS BANK POLSKA S.A
Company · Poland
STANDARD CHARTERED BANK CAMEROON S.A.
Company · Cameroon
BANCO DO ESTADO DO RIO GRANDE DO SUL S.A
Company · Brazil
China Construction Bank Corporation
Company · China
SOCIETE GENERALE (CHINA) LIMITED
Company · China
CHINA RESOURCES BANK OF ZHUHAI CO., LTD.
Company · China
INVESTERINGSFORENINGEN NORDEA INVEST KOMMUNE - KOMMUNE I
Company · Denmark
EUROPEAN SECUREPAY CENTER S.R.O.
Company · Czechia
ARCUS ASSET MANAGEMENT JSC
Company · Bulgaria
SPARKASSE FRANKENMARKT AKTIENGESELLSCHAFT
Company · Austria
BANCO HIPOTECARIO DE EL SALVADOR, S.A.
Company · El Salvador
Asset Management One Co., Ltd.
Company · Japan
BNP PARIBAS SECURITIES KOREA CO., LTD.
Company · South Korea

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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=700&topics=fin

Read the api/search docs.

Topics

3,107Financial services 3,052Bank 68Sanction-linked entity 41Regulator warning 35Public listed company 20Offshore 18Regulator action 17Sanctioned entity 15Debarred entity 15Trade risk

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Data sources

3,107US FATCA Foreign Financial Institution (FFI) List 3,048Business Identifier Code (BIC) Reference Data 78Legal Entity Identifier (LEI) Reference Data 68Graph-based entity tagging 48PermID Open Data 38EU ESMA Sanctions 27Russia Banking Registry 21ICIJ Offshore Leaks Database 19EU ESMA Suspensions and Removals 17Global Energy Ownership Tracker

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting