Search - OpenSanctions

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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: US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-02-20

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
Bankhaus Ludwig Sperrer KG
Company · Germany
NLB BANKA A.D. BANJA LUKA
Company · Bosnia and Herzegovina
VALEURS MOBILIERES DESJARDINS INC
Company · Canada
BANCA ROMANA DE CREDITE SI INVESTITII S.A.
Company · Romania
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIPLE
Company · Mexico
KTB ASSET MANAGEMENT CO., LTD.
Company · South Korea
BANCO PROMERICA DE COSTA RICA, S.A.
Company · Costa Rica
JIANGSU KUNSHAN RURAL COMMERCIAL BANK CO. LTD.
Company · China
Nordea Generationsfond 90-tal
Company · Finland · Sweden
BANCO PICHINCHA PANAMA, S.A.
Company · Panama

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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=800&scope=ext_us_irs_ffi

Read the api/search docs.

Topics

3,107Financial services 3,051Bank 66Sanction-linked entity 38Regulator warning 33Public listed company 20Offshore 18Regulator action 17Sanctioned entity 14Debarred entity 13Trade risk

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Data sources

3,107US FATCA Foreign Financial Institution (FFI) List 3,047Business 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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting