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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 · Supreme Data on Supreme Leaders
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 2026-02-20

OYAK YATIRIM MENKUL DEGERLER AS
Company · Türkiye
HACHIJUNI SECURITIES CO., LTD.
Company · Japan
CELLINO E ASSOCIATI SIM S.P.A
Company · Italy
HSBC Investment Funds (Hong Kong) Limited
Company · Hong Kong SAR
CCB PRINCIPAL ASSET MANAGEMENT CO., LTD
Company · China
INVESTERINGSFORENINGEN NORDEA INVEST BOLIG - BOLIG
Company · Denmark
INVESTERINGSFORENINGEN NORDEA INVEST ENGROS - CORPORATE BONDS
Company · Denmark
JIANGSU JINGJIANG RURAL COMMERCIAL BANK CO., LTD
Company · China
TATRA ASSET MANAGEMENT, SPRAV.SPOL. A.S.
Company · Slovakia
BMO PRIVATE INVESTMENT COUNSEL INC
Company · Canada
SAASTOPANKKI KALANTI-PYHARANTA
Company · Finland
CASPAR ASSET MANAGEMENT SPOLKA AKCYJNA
Company · Poland
FIRST CAPITAL SECURITIES CO., LTD
Company · China
NBK BANQUE PRIVEE (SUISSE) S.A.
Company · Switzerland
NANCHANG RURAL COMMERCIAL BANK CO., LTD.
Company · China
CBAO, GROUPE ATTIJARIWAFA BANK
Company · Senegal
WANJIA ASSET MANAGEMENT CO LTD
Company · China
BASSEIN CATHOLIC CO- OPERATIVE BANK LIMITED
Company · India
BUCEFALIA INVERSIONES SICAV SA
Company · Spain
GUARANTY TRUST BANK (GAMBIA) LTD
Company · Gambia
ECOBANK LIBERIA
Company · Liberia
BANCO INTERAMERICANO DE FINANZAS
Company · Peru
ZHEJIANG PINGHU RURAL COMMERCIAL BANK COMPANY LIMITED
Company · China
THANACHART BANK PUBLIC COMPANY LIMITED
Company · Thailand
INTERCAM BANCO SA INSTITUCION DE BANCA MULTIPLE INTERCAM GRUPO FINANCIERO
Company · Mexico

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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=750&scope=ext_us_irs_ffi

Read the api/search docs.

Topics

3,107Financial services 3,051Bank 66Sanction-linked entity 38Regulator warning 33Public listed company 20Offshore 18Regulator action 17Sanctioned entity 14Debarred entity 11Trade risk

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Data sources

3,107US FATCA Foreign Financial Institution (FFI) List 3,047Business 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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting