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 · Supreme Data on Supreme Leaders
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 2026-02-20

RBS INTERNATIONAL DEPOSITARY SERVICES S.A.
Company · Luxembourg
BANCO GENERAL (OVERSEAS) INC.
Company · Cayman Islands
BANCO DE POUPANCA E CREDITO, S.A.
Company · Angola
PT BANK SYARIAH INDONESIA TBK
Company · Indonesia
ORIENTAL SECURITIES CO LTD
Company · Taiwan
OeKB CSD GmbH
Company · Austria
THE KALUPUR COMMERCIAL CO-OPERATIVE BANK LTD
Company · India
JCP Investment Partners Ltd
Company · Australia
MERCANTIL C.A. BANCO UNIVERSAL
Company · Venezuela
GREAT WALL WEST CHINA BANK CO.,LTD.
Company · China
WILSHIRE ASSOCIATES EUROPE B.V.
Company · Netherlands
BANK OF AMERICA YATIRIM BANK AS
Company · Türkiye
ATLAS SECURITISATION SRL
Company · Italy
BANQUE BEMO SAUDI FRANSI S.A.
Company · Syria
VOLKSBANK HAMELN-STADTHAGEN EG
Company · Germany
JOINT STOCK COMMERCIAL ALOQABANK
Company · Uzbekistan
BANQUE POPULAIRE MAROCO-GUINEENNE
Company · Guinea
GOLDMAN SACHS(ASIA) FINANCE HOLDINGS LLC
Company · United States
SPARISJODUR HOFDHVERFINGA SES
Company · Iceland
GUANGXI BEIBU GULF BANK CO.,LTD
Company · China
EUROMOBILIARE ASSET MANAGEMENT S.G.R. S.P.A.
Company · Italy
Edmond de Rothschild (Europe)
Company · Luxembourg
GUARANTY TRUST BANK (RWANDA) PLC
Company · Rwanda
BANCO ATLANTIDA NICARAGUA, SOCIEDAD ANONIMA
Company · Nicaragua
ZHEJIANG FUYANG RURAL COMMERCIAL BANK COMPANY LIMITED
Company · China

Previous
801 - 825 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=800&schema=Company&scope=ext_us_irs_ffi

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 15Trade risk

Show all...

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 48PermID Open Data 38EU ESMA Sanctions 27Russia Banking Registry 21ICIJ Offshore Leaks Database 19EU ESMA Suspensions and Removals 17Global Energy Ownership Tracker

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