Search

Search OpenSanctions

Filtered: Legal entities Financial services

Search guide · Data current as of 2026-02-23

CLOSE ASSET MANAGEMENT (UK) LIMITED
Company · United Kingdom
Liquidnet Europe Limited
Company · United Kingdom
METROPOLITAN BANK (CHINA) LTD
Company · China
CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A.
Company · Italy
BANCO FICOHSA GUATEMALA,S.A.
Company · Guatemala
SEKER YATIRIM MENKUL DEGERLER A.S.
Company · Türkiye
BANKPOZITIF KREDI VE KALKINMA BANKASI A.S.
Company · Türkiye
VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE - PM GLOBALE AKTIER STRATEGI KL
Company · Denmark
REGENTS PARK SECURITIES LTD
Company · United Kingdom
VIETCOMBANK SECURITIES CO. LTD
Company · Vietnam
BANCO DE CREDITO SOCIAL COOPERATIVO S.A.
Company · Spain
JIANGSU ZIJIN RURAL COMMERCIAL BANK CO., LTD.
Company · China
BCT BANK INTERNATIONAL, S.A.
Company · Panama
VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE - FLEKSIBEL
Company · Denmark
BANCO DA AFRICA OCIDENTAL SA
Company · Guinea-Bissau
HSBC Global Asset Management (Malta) Limited
Company · Malta
SCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED
Company · Trinidad and Tobago
BANCO AZTECA , S.A. INSTITUCION DE BANCA MULTIPLE
Company · Mexico
BANCO CATHAY DE COSTA RICA, S.A.
Company · Costa Rica
GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LTD
Company · United Kingdom
CHINA MERCHANTS SECURITIES CO., LTD
Company · China
Avior Capital Markets (Pty) Ltd
Company · South Africa
BANCO NACIONAL DE GUINEA ECUATORIAL (BANGE)
Company · Equatorial Guinea
STATE STREET GLOBAL ADVISORS (JAPAN) CO., LTD.
Company · Japan
KINGSWAY FINANCIAL SERVICES GROUP LIMITED
Company · Hong Kong SAR

Previous
676 - 700 of 3107
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=675&schema=LegalEntity&topics=fin

Read the api/search docs.