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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: OpenCorporates

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

Search guide · Data current as of 2026-02-25

Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
Industrial Bank of Korea
Company · Trade risk · South Korea
KEB Hana Bank
Company · Trade risk · South Korea
Union Bank of India
Company · India
Svenska Handelsbanken AB
Company · Sweden
Riyad Bank
Company · Saudi Arabia

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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=opencorporates

Read the api/search docs.

Topics

7Financial services 6Bank 3Trade risk 1Debarred entity 1Export controlled 1Sanctioned entity

Data sources

7US FATCA Foreign Financial Institution (FFI) List 7OpenCorporates 6Business Identifier Code (BIC) Reference Data 3Iran UANI Business Registry 2US Federal Reserve Enforcement Actions 1EU ESMA Suspensions and Removals 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US OFAC Press Releases 1Global Energy Ownership Tracker

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Countries

2South Korea 1India 1Italy 1Liechtenstein 1Saudi Arabia 1Sweden

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