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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Legal entities Financial services

Search guide · Data current as of 2026-02-19

ABANCA GESTION DE ACTIVOS SGIIC SA
Company · Spain
MERCANTILE DISCOUNT BANK LTD
Company · Israel
BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA
Company · Regulator warning · Luxembourg
Vantage Capital Markets LLP
Company · United Kingdom
BNY Mellon Fund Managers Limited
Company · United Kingdom
RAIFFEISENLANDESBANK OBEROESTERREICH, AKTIENGESELLSCHAFT
Company · Austria
Expat Asset Management EAD
Company · Bulgaria
Northern Trust Securities LLP
Company · United Kingdom
WealthCap Investment Services GmbH
Company · Sanction-linked entity · Germany
Britannia Global Markets Limited
Company · United Kingdom
Nemesis Asset Management LLP
Company · United Kingdom
AEGON INVESTMENT MANAGEMENT B.V.
Company · Netherlands
PT Samuel Sekuritas Indonesia
Company · Indonesia
BANCA CAMBIANO 1884 SPA
Company · Italy
Sibur Securities Designated Activity Company
Company · Sanction-linked entity · Ireland
SWS MU FUND MANAGEMENT CO.,LTD
Company · China
PT BANK BNP PARIBAS INDONESIA
Company · Indonesia
CIMB INVESTMENT BANK BERHAD
Company · Malaysia
BAWAG P.S.K. BANK FUER ARBEIT UND WIRTSCHAFT UND OESTERREICHISCHE POSTSPARKASSE AG
Company · Austria
J.P. Morgan Securities (Asia Pacific) Limited
Company · Hong Kong SAR
Sumitomo Life Insurance Company
Company · Japan
Darlington Building Society
Company · United Kingdom
BANCO COOPERATIVO SICREDI SA
Company · Brazil
E FUND MANAGEMENT (HONG KONG) CO., LIMITED
Company · Hong Kong SAR
SAMSUNG SECURITIES CO.,LTD
Company · South Korea

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=250&schema=LegalEntity&topics=fin

Read the api/search docs.

Topics

3,106Financial services 3,050Bank 66Sanction-linked entity 38Regulator warning 33Public listed company 20Offshore 18Regulator action 17Sanctioned entity 14Debarred entity 14Trade risk

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Data sources

3,106US FATCA Foreign Financial Institution (FFI) List 3,046Business Identifier Code (BIC) Reference Data 73Legal Entity Identifier (LEI) Reference Data 66Graph-based entity tagging 44PermID Open Data 35EU ESMA Sanctions 27Russia Banking Registry 21ICIJ Offshore Leaks Database 19EU ESMA Suspensions and Removals 17US Federal Reserve Enforcement Actions

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

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

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