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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

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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 2026-02-27

BANK JULIUS BAER EUROPE S.A.
Company · Luxembourg
Pekao Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna
Company · Poland
INDIA INTERNATIONAL BANK (MALAYSIA) BERHAD
Company · Malaysia
SBI SUMISHIN NET BANK , LTD.
Company · Japan
Helvetia Schweizerische Versicherungsgesellschaft AG
Company · Switzerland
AL AHLI BANK OF KUWAIT-EGYPT S.A.E
Company · Egypt
BALKAN ADVISORY COMPANY-IP EAD
Company · Bulgaria
STATE STREET BRASIL S.A. - BANCO COMERCIAL
Company · Brazil
SAMSUNG SECURITIES (EUROPE) LIMITED
Company · United Kingdom
ILIRIKA INVESTMENTS AD BEOGRAD
Company · Serbia
DEUTSCHE BANK S.A.- BANCO ALEMAO
Company · Brazil
FINANCIERA PARAGUAYO JAPONESA SAECA
Company · Paraguay
LEADING SECURITIES CO.,LTD
Company · Japan
NISHIMURA SECURITIES CO., LTD
Company · Japan
FIDUCIARIA BOGOTA S.A.
Company · Colombia
Harvest Fund Management Co., Ltd.
Company · China
LEITH WHEELER INVESTMENT COUNSEL LTD
Company · Canada
JIANGSU RUDONG RURAL COMMERCIAL BANK CO., LTD.
Company · China
GUOTAI ASSET MANAGEMENT CO., LTD
Company · China
SCOTIABANK BRASIL S.A. BANCO MULTIPLO
Company · Brazil
OPTIMIX VERMOGENSBEHEER N.V.
Company · Netherlands
INTERACTIVE BROKERS SINGAPORE PTE. LTD.
Company · Singapore
MEDSECURITIES INVESTMENT SAL
Company · Lebanon
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO SA INSTITUCION DE BANCA MULTIPLE
Company · Mexico
SPARX Asset Management Co., Ltd.
Company · Japan

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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=950&topics=fin

Read the api/search docs.

Topics

3,144Financial services 3,084Bank 71Sanction-linked entity 52Sanctioned entity 42Regulator warning 41Public listed company 38Debarred entity 20Offshore 18Regulator action 16Trade risk

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Data sources

3,144US FATCA Foreign Financial Institution (FFI) List 3,077Business Identifier Code (BIC) Reference Data 103Legal Entity Identifier (LEI) Reference Data 81PermID Open Data 71Graph-based entity tagging 53Russia Banking Registry 39EU ESMA Sanctions 34US OFAC Specially Designated Nationals (SDN) List 34US SAM Procurement Exclusions 34US Trade Consolidated Screening List (CSL)

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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

330United Kingdom 174Germany 157China 151Hong Kong SAR 87France 87Japan 80Australia 75Canada 69Switzerland 58Italy

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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