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

Search guide · Data current as of

Topics
2,662Financial services2,615Bank55Sanction-linked entity17Public listed company14Offshore13Sanctioned entity11Regulator warning10Regulator action3Trade risk
Data sources
2,662US FATCA Foreign Financial Institution (FFI) List2,610Business Identifier Code (BIC) Reference Data56Legal Entity Identifier (LEI) Reference Data55Graph-based entity tagging27Russia Banking Registry15ICIJ Offshore Leaks Database12US Federal Reserve Enforcement Actions10EU ESMA Sanctions9EU ESMA Suspensions and Removals9US OFAC Specially Designated Nationals (SDN) List9US SAM Procurement Exclusions9US Trade Consolidated Screening List (CSL)8Russian Unified State Register of Legal Entities8PermID Open Data7Russian National Settlement Depository (NSD, ISIN Assignment)6Global Energy Ownership Tracker6DPRK Reports5UK Companies House People with Significant Control4EU Financial Instruments Reference Data System (FIRDS)4Ukraine NSDC State Register of Sanctions3Iran UANI Business Registry2Swiss SECO Sanctions/Embargoes2EU Council Official Journal Sanctioned Entities2EU Sanctions Map2OpenCorporates1Cyprus Companies and Corporate Officers1Czech Republic Business Register1France AMF Regulatory sanctions1Luxembourg Administrative Sanctions1Syrian Observatory of Political and Economic Networks1The Sentry Atlas
Countries
299United Kingdom155China145Germany145Hong Kong SAR81Japan79Australia64France62Canada56Singapore54Switzerland53Denmark52Luxembourg51India50Ireland48Malaysia44Italy42Indonesia40Austria37Türkiye36Brazil33Mexico32Poland31Thailand31United States of America29Spain29Sweden28Finland28Taiwan27Russia26Norway25Netherlands24Philippines23South Korea22Dominican Republic20Vietnam19Colombia19Cyprus19Portugal18Bermuda16Cayman Islands16South Africa14Czechia13Chile13Egypt13Greece13New Zealand12Hungary12Jersey12Malta11Argentina9United Arab Emirates9Costa Rica9Guernsey9Cambodia9Slovenia9Slovakia8Ecuador8Kenya8Lebanon8Mauritius8Romania7Bulgaria7Guatemala7Honduras7Iraq7Liechtenstein7Serbia7El Salvador7Tunisia7Yemen6Angola6Bosnia and Herzegovina6Burkina Faso6Kuwait6Uzbekistan5Barbados5Bangladesh5Jordan5Kazakhstan5Lithuania5Monaco5Nigeria5Nicaragua5Panama5Pakistan5Saudi Arabia5South Sudan5Tanzania5Uruguay5Venezuela5British Virgin Islands5Zambia4Burundi4Bolivia4Bahamas4Côte d'Ivoire4Cameroon4Ghana4Croatia4Israel4Jamaica4Macao SAR4Mauritania4Peru4Trinidad and Tobago4Ukraine4Uganda3Albania3Azerbaijan3Belgium3Bahrain3Botswana3Algeria3Gibraltar3Isle of Man3Myanmar3Papua New Guinea3Suriname3Turkmenistan2Andorra2Anguilla2Brunei2Belarus2Curaçao2Dominica2Gambia2Guinea2Equatorial Guinea2Guinea-Bissau2Iran2Iceland2Laos2Liberia2Libya2Madagascar2New Caledonia2Niger2Nepal2Oman2Qatar2Syria2Turks and Caicos Islands2Tajikistan1Aruba1Benin1Central African Republic1Cook Islands1Cape Verde1Djibouti1Eritrea1Ethiopia1Grenada1Guyana1Kyrgyzstan1Sri Lanka1Morocco1Montenegro1North Macedonia1Maldives1Mozambique1Palestinian territories1Paraguay1Rwanda1Seychelles1San Marino1Senegal1Somalia1Sint Maarten1Eswatini1Togo1Timor-Leste1Holy See1Saint Vincent and the Grenadines1Wallis and Futuna1Zimbabwe
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