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

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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 2026-02-25

Bank of China (Malaysia) Berhad
Company · Malaysia
Commerz Real Investmentgesellschaft mbH
Company · Germany
Sumitomo Mitsui DS Asset Management Company, Limited
Company · Japan
The Manufacturers Life Insurance Company
Company · Canada
INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO
Company · Mexico
NATIONAL COUNTIES BUILDING SOCIETY
Company · United Kingdom
Courtiers Investment Services Limited
Company · United Kingdom
TOWER RESEARCH CAPITAL EUROPE BV
Company · Netherlands
ASOCIACION MOCANA DE AHORROS Y PRESTAMOS
Company · Dominican Republic
CIDEL ASSET MANAGEMENT INC
Company · Canada
TAIKANG LIFE INSURANCE COMPANY LTD.
Company · China
Planner Corretora de Valores S.A.
Company · Brazil
WealthCap Entity Service GmbH
Company · Sanction-linked entity · Germany
WealthCap Investorenbetreuung GmbH
Company · Sanction-linked entity · Germany
ATLANTIC PARTNERS ASIA (SG) PTE. LTD.
Company · Singapore
Dinosaur Merchant Bank Limited
Company · United Kingdom
China merchants fund management Co., Ltd
Company · China
Deutsche WertpapierService Bank AG
Company · Germany
Jane Street Netherlands B.V.
Company · Netherlands
TAICHUNG COMMERCIAL BANK CO.,LTD.
Company · Taiwan
European Depositary Bank S.A.
Company · Regulator warning · Luxembourg
MERKUR PRIVATBANK KGaA
Company · Germany
BOFA SECURITIES EUROPE S.A.
Company · France
Montemar Compania Financiera S.A.
Company · Argentina
BANCO AGRARIO DE COLOMBIA S.A.
Company · Colombia

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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=450&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