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Filtered: US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-02-24

MB Bank
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Europaisch-Iranische Handelsbank AG
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Germany · Iran · United States
BNP Paribas, S.A.
Company · Trade risk · Regulator action · Regulator warning · France
Settlement Non Bank Credit Organization Metallurg
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Company · Disqualified · Sanctioned entity · Russia
Bank RostFinance
Company · Sanctioned entity · Russia
Petersburg Settlement Center Limited PSC LTD
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Commercial Mortgage Bank Akibank Public Joint Stock Company
Company · Sanctioned entity · Russia
Commercial Bank Energotransbank Joint Stock Company
Company · Sanctioned entity · Russia
Limited Liability Company Krona Bank
Company · Sanctioned entity · Russia
Joint Stock Company Guta Bank
Company · Sanctioned entity · Russia
Joint Stock Commercial Bank Chelindbank
Company · Sanctioned entity · Russia
MIZRAHI TEFAHOT BANK LIMITED
Company · Debarred entity · United Kingdom · Israel
Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
The Goldman Sachs Group, Inc.
Company · Regulator action · United States
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
BNP PARIBAS PERSONAL FINANCE
Company · France
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
NON- BANK CREDIT ORGANIZATION 'ISTINA' (JOINT STOCK COMPANY)
Company · Russia
State Street Bank and Trust Company
Company · Regulator action · Taiwan · United States
Royal Bank of Canada
Company · Trade risk · Canada
NBFC "Mobile card" Ltd
Company · Sanctioned entity · Russia
BELARUSBANK JOINT- STOCK COMPANY SAVINGS BANK
Company · Sanctioned entity · Belarus
Industrial Bank of Korea
Company · Trade risk · South Korea

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