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Filtered: Financial services US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2025-04-24

LIMITED LIABILITY COMPANY 'STOCK TRADING 'FIRST GLOBAL INITIATIVE'
Company · Ukraine
SMBC NIKKO SECURITIES(HONG KONG) LIMITED
Company · Hong Kong SAR
CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.
Company · Singapore
THE MAURITIUS COMMERCIAL BANK (SEYCHELLES) LIMITED
Company · Seychelles
Oceanwood Capital Management LLP
Company · United Kingdom
Nordea European High Yield Fund
Company · Finland
Bank of China (Malaysia) Berhad
Company · Malaysia
SINOLINK SECURITIES CO.,LTD.
Company · China
Standard Chartered Bank (Taiwan) Limited
Company · Taiwan
FIRST INVESTMENT BANK-ALBANIA SH.A
Company · Albania
COMMERCIAL INTERNATIONAL BANK (CIB) KENYA LIMITED
Company · Kenya
INTERCLEAR CENTRAL DE VALORES, S.A.
Company · Costa Rica
Apex Corporate Trustees (UK) Limited
Company · United Kingdom
Banco Credito Agricola de Cartago
Company · Costa Rica
HERITAGE AND PEOPLE'S CHOICE LIMITED
Company · Australia
SODITIC ASSET MANAGEMENT LLP
Company · United Kingdom
PARALLAX VALORES PUESTO DE BOLSA S.A.
Company · Dominican Republic
Palestine Islamic Bank
Company · Palestinian territories
Capita Financial Services Inc
Company · Barbados
PARTNERS ASSET MANAGEMENT, SPRAV. SPOL., A.S.
Company · Slovakia
INTERACTIVE BROKERS U.K. LIMITED
Company · United Kingdom
MITSUI SUMITOMO INSURANCE CO., LTD.
Company · Japan
Raiffeisen-Volksbank Bad Staffelstein eG
Company · Germany
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED
Company · Bahamas
MENA CORP FINANCIAL SERVICES LLC
Company · United Arab Emirates

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Topics

2,657Financial services 2,610Bank 55Sanction-linked entity 17Public listed company 14Offshore 13Sanctioned entity 11Regulator warning 10Regulator action 3Trade risk

Data sources

2,657US FATCA Foreign Financial Institution (FFI) List 2,605Business Identifier Code (BIC) Reference Data 56Legal Entity Identifier (LEI) Reference Data 55Graph-based entity tagging 26Russia Banking Registry 15ICIJ Offshore Leaks Database 12US Federal Reserve Enforcement Actions 10EU ESMA Sanctions 9EU ESMA Suspensions and Removals 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8PermID Open Data 7Russian National Settlement Depository (NSD, ISIN Assignment)6Global Energy Ownership Tracker 6DPRK Reports 5UK Companies House People with Significant Control 4EU Financial Instruments Reference Data System (FIRDS)4Ukraine NSDC State Register of Sanctions 3Iran UANI Business Registry 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2OpenCorporates 1Cyprus Companies and Corporate Officers 1Czech Republic Business Register 1France AMF Regulatory sanctions 1Luxembourg Administrative Sanctions 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas

Countries

299United Kingdom 155China 145Germany 145Hong Kong SAR 81Japan 79Australia 64France 62Canada 56Singapore 54Switzerland 53Denmark 52Luxembourg 51India 50Ireland 48Malaysia 44Italy 42Indonesia 40Austria 37Türkiye 36Brazil 33Mexico 32Poland 31Thailand 31United States of America 29Spain 29Sweden 28Finland 28Taiwan 26Norway 26Russia 25Netherlands 24Philippines 23South Korea 22Dominican Republic 20Vietnam 19Colombia 19Cyprus 19Portugal 18Bermuda 16Cayman Islands 16South Africa 13Chile 13Czechia 13Egypt 13Greece 13New Zealand 12Hungary 12Jersey 12Malta 11Argentina 9United Arab Emirates 9Costa Rica 9Guernsey 9Cambodia 9Slovenia 9Slovakia 8Ecuador 8Kenya 8Lebanon 8Mauritius 7Bulgaria 7Guatemala 7Honduras 7Iraq 7Liechtenstein 7Romania 7Serbia 7El Salvador 7Tunisia 7Yemen 6Angola 6Bosnia and Herzegovina 6Burkina Faso 6Kuwait 6Uzbekistan 5Barbados 5Bangladesh 5Jordan 5Kazakhstan 5Lithuania 5Monaco 5Nigeria 5Nicaragua 5Pakistan 5Saudi Arabia 5South Sudan 5Tanzania 5Uruguay 5Venezuela 5British Virgin Islands 5Zambia 4Burundi 4Bolivia 4Bahamas 4Côte d'Ivoire 4Cameroon 4Ghana 4Croatia 4Israel 4Jamaica 4Macao SAR 4Mauritania 4Panama 4Peru 4Trinidad and Tobago 4Ukraine 4Uganda 3Albania 3Azerbaijan 3Belgium 3Bahrain 3Botswana 3Algeria 3Gibraltar 3Isle of Man 3Papua New Guinea 3Suriname 3Turkmenistan 2Andorra 2Anguilla 2Brunei 2Belarus 2Curaçao 2Dominica 2Gambia 2Guinea 2Equatorial Guinea 2Guinea-Bissau 2Iran 2Iceland 2Laos 2Liberia 2Libya 2Madagascar 2Myanmar 2New Caledonia 2Niger 2Nepal 2Oman 2Qatar 2Syria 2Turks and Caicos Islands 2Tajikistan 1Aruba 1Benin 1Central African Republic 1Cook Islands 1Cape Verde 1Djibouti 1Eritrea 1Ethiopia 1Grenada 1Guyana 1Kyrgyzstan 1Sri Lanka 1Morocco 1Montenegro 1North Macedonia 1Maldives 1Mozambique 1Palestinian territories 1Paraguay 1Rwanda 1Seychelles 1San Marino 1Senegal 1Somalia 1Sint Maarten 1Eswatini 1Togo 1Timor-Leste 1Holy See 1Saint Vincent and the Grenadines 1Wallis and Futuna 1Zimbabwe

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