Search - OpenSanctions

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About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
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 2026-02-24

BANCO DE CREDITO DE BOLIVIA SA
Company · Bolivia
GOLDMAN SACHS (SINGAPORE) PTE
Company · Singapore
INVESTEC BANK (SWITZERLAND) AG
Company · Switzerland
SINERGIA ADVISORS 2006, A.V. S.A.
Company · Spain
RBC BARBADOS TRADING BANK CORPORATION
Company · Barbados
FEDERAL BANK OF LEBANON S.A.L
Company · Lebanon
BANK JULIUS BAER EUROPE S.A.
Company · Luxembourg
Pekao Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna
Company · Poland
INDIA INTERNATIONAL BANK (MALAYSIA) BERHAD
Company · Malaysia
SBI SUMISHIN NET BANK , LTD.
Company · Japan
Helvetia Schweizerische Versicherungsgesellschaft AG
Company · Switzerland
AL AHLI BANK OF KUWAIT-EGYPT S.A.E
Company · Egypt
BALKAN ADVISORY COMPANY-IP EAD
Company · Bulgaria
STATE STREET BRASIL S.A. - BANCO COMERCIAL
Company · Brazil
SAMSUNG SECURITIES (EUROPE) LIMITED
Company · United Kingdom
ILIRIKA INVESTMENTS AD BEOGRAD
Company · Serbia
DEUTSCHE BANK S.A.- BANCO ALEMAO
Company · Brazil
FINANCIERA PARAGUAYO JAPONESA SAECA
Company · Paraguay
LEADING SECURITIES CO.,LTD
Company · Japan
NISHIMURA SECURITIES CO., LTD
Company · Japan
FIDUCIARIA BOGOTA S.A.
Company · Colombia
Harvest Fund Management Co., Ltd.
Company · China
LEITH WHEELER INVESTMENT COUNSEL LTD
Company · Canada
JIANGSU RUDONG RURAL COMMERCIAL BANK CO., LTD.
Company · China
GUOTAI ASSET MANAGEMENT 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=900&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 49PermID 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