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

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Financial services

Search guide · Data current as of 2026-02-26

HSBC Global Asset Management (Hong Kong) Limited
Company · Hong Kong SAR
Vereinigte Volksbank eG Saarlouis - Losheim am See - Sulzbach/Saar
Company · Germany
GRUPO BURSATIL MEXICANO, S.A. DE C.V., CASA DE BOLSA
Company · Mexico
GSLP I OFFSHORE HOLDINGS FUND A, L.P.
Company · Cayman Islands
Bank Muamalat Malaysia Berhad
Company · Malaysia
CIC MEZZANINE 2
Company · Sanction-linked entity · France
Hogg Capital Investments Limited
Company · Malta
Societe Generale Burkina Faso
Company · Burkina Faso
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

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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=300&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