Search guide · Data current as of
Person · Close Associate · United Kingdom · United States
Person · Politician · United Kingdom
Person · Politician · United Kingdom
Person · Sanctioned entity · Canada · United Kingdom · Monaco · Pakistan
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Person · Politician · United Kingdom
Person · Politician · United Kingdom
Person · Politician · United Kingdom
Person · Politician · United Kingdom
Person · Politician · United Kingdom
Person · Politician · United Kingdom · India
Person · Politician · United Kingdom
Person · Politician · United Kingdom
Person · Politician · United Kingdom · Georgia
Person · Politician · United Kingdom
Person · Politician · United Kingdom
Person · Politician · United Kingdom
Person · Politician · Australia · United Kingdom
Person · Politician · United Kingdom
Person · Politician · United Kingdom
Person · Politician · China · United Kingdom · Hong Kong SAR
Person · Politician · United Kingdom
Person · Politician · United Kingdom
Company · Debarred entity · Sanctioned entity · China · United Kingdom
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.