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 · 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: Companies US FATCA Foreign Financial Institution (FFI) List

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

Deutsche Bank (Malaysia) Berhad
Company · Malaysia
CSOP Asset Management Limited
Company · Hong Kong SAR
BBVA ASSET MANAGEMENT SA SGIIC
Company · Spain
Threadneedle Asset Management Limited
Company · United Kingdom
DELEN PRIVATE BANK LUXEMBOURG S.A.
Company · Luxembourg
Magellan Asset Management Limited
Company · Australia
Hyundai Capital Bank Europe GmbH
Company · Germany
Ice Creek Pool No. 2 Designated Activity Company
Company · Sanction-linked entity · Ireland
DAIWA SECURITIES GROUP INC
Company · Japan
CBNK BANCO DE COLECTIVOS S.A.
Company · Spain
CHINA GUANGFA BANK CO., LTD
Company · China
BUTTERFIELD BANK (CAYMAN)LIMITED
Company · Cayman Islands
Close Asset Management Limited
Company · United Kingdom
RHB ASSET MANAGEMENT SDN BHD
Company · Malaysia
LBS Landesbausparkasse NordWest
Company · Germany
AIA PENSION AND ASSET MANAGEMENT SDN BHD
Company · Malaysia
Elektra Purchase No. 58 Designated Activity Company
Company · Sanction-linked entity · Ireland
SBI Securities (Hong Kong) Limited
Company · Hong Kong SAR
Mizuho Securities (Singapore) Pte. Ltd.
Company · Singapore
FUBON ASSET MANAGEMENT CO., LTD
Company · Taiwan
Elektra Purchase No. 39 Designated Activity Company
Company · Sanction-linked entity · Ireland
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
Company · United Kingdom
MIB Securities (Hong Kong) Limited
Company · Hong Kong SAR
Newcastle Building Society
Company · United Kingdom
TIANHONG ASSET MANAGEMENT CO.,LTD
Company · China

Previous
401 - 425 of 3106
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=400&schema=Company&scope=ext_us_irs_ffi

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

Show all...

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