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Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Financial services

Search guide · Data current as of 2026-02-25

DBS VICKERS SECURITIES (THAILAND) COMPANY LIMITED
Company · Thailand
Podkarpacki Bank Spoldzielczy
Company · Poland
HSBC GLOBAL ASSET MANAGEMENT FRANCE
Company · France
EVELYN PARTNERS INVESTMENT SERVICES LIMITED
Company · United Kingdom
Hong Leong Asset Management Bhd
Company · Malaysia
Bank Spoldzielczy w Brodnicy
Company · Poland
MIRAE ASSET SECURITIES CO.,LTD.
Company · South Korea
Deutsche Pfandbriefbank AG
Company · Germany
GOLDMAN SACHS AUSTRALIA PTY LTD
Company · Australia
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

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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&topics=fin

Read the api/search docs.

Topics

3,107Financial services 3,052Bank 68Sanction-linked entity 41Regulator warning 35Public listed company 20Offshore 18Regulator action 17Sanctioned entity 15Debarred entity 12Trade risk

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Data sources

3,107US FATCA Foreign Financial Institution (FFI) List 3,048Business Identifier Code (BIC) Reference Data 78Legal Entity Identifier (LEI) Reference Data 68Graph-based entity tagging 49PermID Open Data 38EU 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

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