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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

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

Hauck Aufhaeuser Lampe Privatbank AG
Company · Germany
Credit Suisse Securities (Europe) Limited
Company · Regulator action · United Kingdom
ATHENS EXCHANGE CLEARING HOUSE S.A.
Company · Greece
Walker Crips Investment Management limited
Company · United Kingdom
Scottish Building Society
Company · United Kingdom
LBS Landesbausparkasse NordOst AG
Company · Germany
BANCO ATLANTICO DE AHORRO Y CREDITO, S.A.
Company · Dominican Republic
AFORE XXI BANORTE SA DE CV
Company · Mexico
CHINA FORTUNE SECURITIES.,LTD
Company · China
NATIXIS PFANDBRIEFBANK AG
Company · Germany
Elektra Purchase No. 718 Designated Activity Company
Company · Sanction-linked entity · Ireland
Pictet Asset Management (Japan) Ltd
Company · Japan
CREDIT AGRICOLE ITALIA S.P.A.
Company · Italy
Bank of America Europe Designated Activity Company
Company · Ireland
Fisch Asset Management AG
Company · Switzerland
VR BANK BAD ORB-GELNHAUSEN EG
Company · Germany
Maybank Asset Management Sdn Bhd
Company · Malaysia
UBS Asset Management (UK) Ltd
Company · United Kingdom
West Bromwich Building Society
Company · United Kingdom
Mirae Asset Global Investments (Hong Kong) Limited
Company · Hong Kong SAR
Saffron Building Society
Company · United Kingdom
BANCO DI CREDITO P. AZZOAGLIO S.P.A
Company · Italy
Pareto Asset Management AS
Company · Norway
CORNELIAN ASSET MANAGERS LTD
Company · United Kingdom
Penghua Fund Management Co., Ltd.
Company · China

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Using the API

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Equivalent request

GET https://api.opensanctions.org/search/default?offset=550&scope=ext_us_irs_ffi

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Topics

3,106Financial services 3,050Bank 66Sanction-linked entity 38Regulator warning 33Public listed company 20Offshore 18Regulator action 17Sanctioned entity 14Debarred entity 14Trade risk

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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