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Research Datasets Showcase Documentation About

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Filtered: Legal entities Financial services

Search guide · Data current as of 2026-01-30

FMR INVESTMENT MANAGEMENT (UK) LIMITED
Company · United Kingdom
ASSET MANAGEMENT ONE INTERNATIONAL LTD
Company · United Kingdom
TAIPEI FUBON COMMERCIAL BANK CO. LTD
Company · Taiwan
NATIONAL BANK OF EGYPT (JUBA) PLC.
Company · South Sudan
LIBANK S.A.L. (LEVANT INVESTMENT BANK)
Company · Lebanon
BANCO DO NORDESTE DO BRASIL SA
Company · Brazil
BANCO DE HONDURAS, S.A.
Company · Honduras
AGEAS PORTUGAL - COMPANHIA DE SEGUROS DE VIDA S.A.
Company · Portugal
KEXIM GLOBAL (SINGAPORE) LTD.
Company · Singapore
SMBC Trust Bank Ltd.
Company · Japan
PRELIOS CREDIT SERVICING S.P.A.
Company · Italy
EXIM BANK (DJIBOUTI) S.A.
Company · Djibouti
CDS CLEARING AND DEPOSITORY SERVICES INC.
Company · Canada
BANQUE DE L'UNION BURKINA FASO
Company · Burkina Faso
INVESTERINGSFORENINGEN NORDEA INVEST - GLOBALE AKTIER INDEKS KL
Company · Denmark
FIRST SECURITY ISLAMI BANK PLC
Company · Bangladesh
KREMSER BANK UND SPARKASSEN AKTIENGESELLSCHAFT
Company · Austria
JIANGMEN RURAL COMMERCIAL BANK COMPANY LIMITED
Company · China
BANK OF AFRICA-SENEGAL
Company · Senegal
STERLING ASSET MANAGEMENT LTD.
Company · Jamaica
SOUTHERN COMMERCIAL BANK NV
Company · Suriname
FIRSTRAND BANK LIMITED (LONDON BRANCH)
Company · United Kingdom
WALLFORT FINANCIAL SERVICES LTD.
Company · India
INVESTERINGSFORENINGEN NORDEA INVEST ENGROS - KORTE OBLIGATIONER
Company · Denmark
IQ EQ Fund Management (Ireland) Limited
Company · Ireland

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Topics

3,104Financial services 3,048Bank 65Sanction-linked entity 38Regulator warning 28Public listed company 20Offshore 18Regulator action 17Sanctioned entity 13Debarred entity 7Trade risk

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Data sources

3,104US FATCA Foreign Financial Institution (FFI) List 3,044Business Identifier Code (BIC) Reference Data 68Legal Entity Identifier (LEI) Reference Data 65Graph-based entity tagging 44PermID Open Data 35EU ESMA Sanctions 27Russia Banking Registry 21ICIJ Offshore Leaks Database 19EU ESMA Suspensions and Removals 17Global Energy Ownership Tracker

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

329United Kingdom 175Germany 159China 152Hong Kong SAR 87Japan 85France 81Australia 75Canada 69Switzerland 59Denmark

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

Use the API License in bulk

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting