Search guide · Data current as of
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Company · Sanctioned entity · United Arab Emirates · India · Philippines
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Company · Sanctioned entity · United Arab Emirates · Netherlands
Company · Sanctioned entity · United Arab Emirates · China · Hong Kong SAR
Company · Trade risk · Sanctioned entity · United Arab Emirates
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.