Search guide · Data current as of
Security · Regulator warning · Germany
Security · Regulator warning · Germany
Security · Regulator warning · Germany
Security · Regulator warning · Germany
Security · Regulator warning · Germany
Security · Financial crime · Germany
Security · Regulator warning · Germany
Security · Financial crime · Germany
Security · Regulator warning · Germany
Legal entity · Export controlled · Germany
Organization · Sanctioned entity · Germany
Person · Sanctioned entity · Germany
Organization · Sanctioned entity · Germany
Legal entity · Export controlled · Germany
Legal entity · Export controlled · Sanctioned entity · Germany
Person · Sanctioned entity · Germany
Person · Sanctioned entity · Germany
Organization · Sanctioned entity · Germany
Person · Sanctioned entity · Germany
Legal entity · Export controlled · Sanctioned entity · Germany
Organization · Germany
Legal entity · Export controlled · Sanctioned entity · Germany
Person · Germany
Legal entity · Export controlled · Germany · Spain
Organization · Germany
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.