Search

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

Filtered: US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-05-01

Joint Stock Commercial Bank Chelindbank
Company · Sanctioned entity · Russia
Vitabank PJSC
Company · Sanctioned entity · Russia
Commercial Bank Kremlyovskiy
Company · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Bank Agroros
Company · Sanctioned entity · Russia
Garant Invest Bank Joint Stock
Company · Sanctioned entity · Russia
JSC SOLID BANK
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company Bank Orange
Company · Sanctioned entity · Russia
Alfa Bank Belarus
Company · Disqualified · Sanctioned entity · Belarus
JSC FINAM Bank
Company · Sanctioned entity · Russia
OJSC CAPITAL BANK OF CENTRAL ASIA
Company · Disqualified · Sanctioned entity · Kyrgyzstan · Russia
CB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREET
Company · Sanctioned entity · Russia
MIZRAHI TEFAHOT BANK LIMITED
Company · Debarred entity · United Kingdom · Israel
HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
BELORUSSIAN- RUSSIAN BELGAZPROMBANK JOINT STOCK
Company · Sanctioned entity · Belarus
Redbird Corporate Services Ltd
Company · Sanctioned entity · Mauritius
JSB "Almazergienbank"
Company · Sanction-linked entity · Russia
MELLAT BANK CJSC
Company · Export controlled · Sanctioned entity · Armenia
GPB International SA
Company · Sanctioned entity · Luxembourg
JSC "Econombank"
Company · Sanction-linked entity · Russia
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
The Goldman Sachs Group, Inc.
Company · Regulator action · United States
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
International Bank of Yemen Y.S.C.
Company · Export controlled · Sanctioned entity · Yemen
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria

Previous
26 - 50 of 3157
Next

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?offset=25&scope=ext_us_irs_ffi

Read the api/search docs.

Search OpenSanctions

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

Using the API

Equivalent request