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All foreign financial institutions and branches with approved FATCA registration.
The FFI list is issued by the IRS and includes all financial institutions, branches, direct reporting non-financial foreign entities, sponsored entities, and sponsored subsidiary branches that have submitted a registration and have been assigned a Global Intermediary Identification Number (GIIN) at the time the list was compiled.
On the first day of each month, a complete new list is published for all entities that have an assigned and approved GIIN as of a specified cut-off date. Source
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| Publisher: | Internal Revenue Service (IRS) · United States The IRS is a bureau of the Department of the Treasury. In the United States, the Congress passes tax laws and requires taxpayers to comply. The taxpayer’s role is to understand and meet his or her tax obligations. The IRS role is to help the large majority of compliant taxpayers with the tax law, while ensuring that the minority who are unwilling to comply pay their fair share. Source: Official Website | ||||
| Collections: | in OpenSanctions Default | ||||
| Information: | www.irs.gov | ||||
| Source data: | apps.irs.gov · csv | ||||
| Coverage: | added · update frequency: weekly | ||||
| Last processed: | 2024-11-28 09:45:03 | ||||
| Last change: | |||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 188.67 MB | |
names.txt | Target names text file | 16.44 MB | |
senzing.json | Senzing entity format | 263.28 MB | |
source.csv | Source data | 33.62 MB | |
targets.simple.csv | Targets as simplified CSV | 161 B |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Raiffeisenbank Oberland-Reutte eGen | Company | Austria | |
| Settlement Non Bank Credit Organization Metallurg | Company | Russia | |
| EUROPAISCH-IRANISCHE HANDELSBANK AG | Company | Germany · Iran | |
| UniCredit Bank Czech Republic and Slovakia, a.s. | Company | Czech Republic | |
| Non-Banking financial company "Mobile card" Limited | Company | Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.