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Research Datasets Showcase Documentation About

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Filtered: Assets Financial services

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

CIBC Asset Management Inc.
Company · Canada
Citigroup Global Markets Limited
Company · Regulator action · United Kingdom
IS YATIRIM MENKUL DEGERLER AS
Company · Türkiye
Seaview Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
STRATEJI MENKUL DEGERLER ANONIM SIRKET
Company · Türkiye
Elaf Islamic Bank
Company · Trade risk · Iraq
Scopia PX International Limited
Company · Sanction-linked entity · Bermuda · Ireland
PFA Asset Management A/S
Company · Denmark
Caisse des Depots et Consignations
Company · France
NATIONAL BANK FINANCIAL INC
Company · Canada
Wells Fargo Securities LLC
Company · Regulator action · United States
Mirabella Financial Services LLP
Company · United Kingdom
CASA DE BOLSA BANORTE, S.A. DE C.V. , GRUPO FINANCIERO BANORTE
Company · Mexico
SAVA INFOND, DRUZBA ZA UPRAVLJANJE, D.O.O.
Company · Debarred entity · Slovenia
Tipperary Credit Union Limited
Company · Ireland
GOLDMAN SACHS MEXICO CASA DE BOLSA, S.A. DE C.V.
Company · Mexico
AZIMUT CAPITAL MANAGEMENT SGR SPA
Company · Italy
Delavska hranilnica d.d. Ljubljana
Company · Debarred entity · Slovenia
Taishin Securities Co., Ltd
Company · Regulator action · Taiwan
Industrial Bank of Korea
Company · South Korea
Contrarius Holdings Limited
Company · Sanction-linked entity · Bermuda
BANK OF MONTREAL (CHINA) CO. LTD.
Company · China
FIRST CHOICE CREDIT UNION LIMITED
Company · Ireland
Luminus Energy Partners Ltd
Company · Sanction-linked entity · Bermuda · United States
Kenanga Investment Bank Berhad
Company · Malaysia

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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