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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 in: US FATCA Foreign Financial Institution (FFI) List

Filtered: US FATCA Foreign Financial Institution (FFI) List Financial services

Search guide · Data current as of 2026-02-06

Morgan Stanley Saudi Arabia
Company · Saudi Arabia
VISTA BANK MOCAMBIQUE SU, S.A.
Company · Mozambique
Darion Capital Management B.V.
Company · Netherlands
BANCO DE AHORRO Y CREDITO ADOPEM, S.A.
Company · Dominican Republic
BANCO HONDURENO DEL CAFE, S.A.
Company · Honduras
Heritage and People's Choice Limited
Company · Australia
HellasFin Investment Services S.A.
Company · Greece
BofA Securities Japan Co., Ltd.
Company · Japan
Blankstone Sington Limited
Company · United Kingdom
Capital Markets Trading UK LLP
Company · United Kingdom
DAISHIN SECURITIES CO., LTD
Company · South Korea
Morgan Stanley Wealth Management Australia Pty Ltd
Company · Australia
Ceskoslovenska obchodna banka a.s.
Company · Slovakia
Cantor Fitzgerald Europe
Company · United Kingdom
Federation des Caisses Desjardins du Quebec
Company · Canada
Veritas Asset Management LLP
Company · United Kingdom
OAKTREE CAPITAL MANAGEMENT, LP
Company · United States
Nordea Investment Funds S.A.
Company · Luxembourg
Culross Global Management Limited
Company · United Kingdom
AHAM Asset Management Berhad
Company · Malaysia
BLACKROCK FINANCIAL MANAGEMENT INC.
Company · United States
DBS VICKERS (HONG KONG) LIMITED
Company · Hong Kong SAR
Elektra Purchase No. 57 Designated Activity Company
Company · Sanction-linked entity · Ireland
Nottingham Building Society
Company · United Kingdom
President Securities Corporation
Company · Taiwan

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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=300&scope=ext_us_irs_ffi&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 15Trade risk 14Debarred entity

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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

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