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Filtered: Trade risk US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2025-08-28

Nordea Bank Abp
Company · Trade risk · Finland
Industrial Bank of Korea
Company · Trade risk · South Korea
KEB Hana Bank
Company · Trade risk · South Korea
Intesa Sanpaolo SpA
Company · Trade risk · Italy
CME Group Inc
Company · Trade risk · United States of America
MIR BIZNES BANK
Company · Export controlled · Trade risk · Sanctioned entity · Russia

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Topics

6Trade risk 6Financial services 6Bank 1Export controlled 1Sanctioned entity

Data sources

6US FATCA Foreign Financial Institution (FFI) List 6Iran UANI Business Registry 6Business Identifier Code (BIC) Reference Data 3OpenCorporates 2US Federal Reserve Enforcement Actions 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities

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Countries

2South Korea 1Finland 1Italy 1Russia 1United States of America

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