Search guide · Data current as of
Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Company · Export controlled · Trade risk · Sanctioned entity · Germany · Iran
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Company · Export controlled · Trade risk · Sanctioned entity · Germany
Organization · Germany
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
Organization · Disqualified · Sanctioned entity · Germany
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Company · Export controlled · Sanctioned entity · Germany
Company · Export controlled · Sanctioned entity · Germany · Türkiye
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Company · Trade risk · Germany
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Germany · Iran
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States of America · British Virgin Islands
Company · Sanctioned entity · Germany
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.