Search in: Regulatory Watchlists

Advanced

Filtered: Regulatory Watchlists Regulator action US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of

  • 1 - 10 of 10
Topics
10Financial services10Bank10Regulator action2Public listed company2Sanction-linked entity1Regulator warning
Data sources
10US FATCA Foreign Financial Institution (FFI) List9US Federal Reserve Enforcement Actions8Business Identifier Code (BIC) Reference Data3DPRK Reports2Graph-based entity tagging2EU Financial Instruments Reference Data System (FIRDS)2Legal Entity Identifier (LEI) Reference Data2Global Energy Ownership Tracker1EU ESMA Sanctions1UK Companies House People with Significant Control1France AMF Regulatory sanctions
Countries
2China2United States of America1Austria1Spain1France1United Kingdom1Greece1Japan1Taiwan

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting