Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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

Filtered: US FATCA Foreign Financial Institution (FFI) List Public listed company

Search guide · Data current as of 2026-02-20

Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia
QNB FINANS YATIRIM MENKUL DEGERLER AS
Company · Türkiye
Raiffeisen Bank d.d. Bosna i Hercegovina
Company · Bosnia and Herzegovina
CASSA DI RISPARMIO DI ORVIETO SPA
Company · Italy
Raiffeisenbank Austria d.d.
Company · Sanction-linked entity · Croatia
Banque Europeenne du Credit Mutuel
Company · Sanction-linked entity · France
Assurances du Credit Mutuel Vie SA
Company · Sanction-linked entity · France
WealthCap Investment Services GmbH
Company · Sanction-linked entity · Germany
WealthCap Kapitalverwaltungsgesellschaft mbH
Company · Sanction-linked entity · Germany
WealthCap Initiatoren GmbH
Company · Sanction-linked entity · Germany

Previous
26 - 35 of 35
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&topics=corp.public

Read the api/search docs.

Topics

35Public listed company 35Financial services 29Bank 15Sanction-linked entity 10Regulator warning 7Debarred entity 4Regulator action 4Sanctioned entity 2Disqualified 2Trade risk

Show all...

Data sources

35US FATCA Foreign Financial Institution (FFI) List 29Business Identifier Code (BIC) Reference Data 28Legal Entity Identifier (LEI) Reference Data 15Graph-based entity tagging 14PermID Open Data 10EU ESMA Sanctions 8UK Financial Instruments Reference Data System (FIRDS)7EU Financial Instruments Reference Data System (FIRDS)3Swiss SECO Sanctions/Embargoes 3Slovenia Business Restrictions

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

5Germany 5France 4Slovenia 3Austria 3Italy 2Bosnia and Herzegovina 2Denmark 2United Kingdom 2Russia 2United States

Show all...

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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting