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Search in: US FATCA Foreign Financial Institution (FFI) List

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

Search guide · Data current as of 2025-08-29

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
Intesa Sanpaolo SpA
Company · Trade risk · Italy

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Topics

4Financial services 3Trade risk 3Bank 1Export controlled 1Sanctioned entity

Data sources

4US FATCA Foreign Financial Institution (FFI) List 4OpenCorporates 3Iran UANI Business Registry 3Business Identifier Code (BIC) Reference Data 2US Federal Reserve Enforcement Actions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1PermID Open Data 1Taiwan Strategic High-Tech Commodities Entity List 1US OFAC Specially Designated Nationals (SDN) List

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Countries

2South Korea 1Italy 1Liechtenstein

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Search in: US FATCA Foreign Financial Institution (FFI) List