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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: EU Financial Instruments Reference Data System (FIRDS)

Filtered: EU Financial Instruments Reference Data System (FIRDS) Sanction-linked entity US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-02-10

Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
Raiffeisen Digital Bank AG
Company · Sanction-linked entity · Austria
Raiffeisenbank Austria d.d.
Company · Sanction-linked entity · Croatia
Sibur Securities Designated Activity Company
Company · Sanction-linked entity · Ireland

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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&scope=ext_eu_esma_firds&topics=sanction.linked

Read the api/search docs.

Topics

7Financial services 7Sanction-linked entity 6Public listed company 6Bank 2Regulator action 2Regulator warning

Data sources

7Graph-based entity tagging 7EU Financial Instruments Reference Data System (FIRDS)7UK Financial Instruments Reference Data System (FIRDS)7Legal Entity Identifier (LEI) Reference Data 7US FATCA Foreign Financial Institution (FFI) List 6Business Identifier Code (BIC) Reference Data 2EU ESMA Sanctions 2UK Companies House People with Significant Control 2PermID Open Data 1EU ESMA Suspensions and Removals

Show all...

Countries

2Austria 2France 1Czechia 1United Kingdom 1Croatia 1Ireland

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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