Search guide · Data current as of
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Company · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
Organization · Export controlled · Sanctioned entity · Greece
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 · British Virgin Islands
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Organization · Export controlled · Sanctioned entity · Greece
Organization · Export controlled · Sanctioned entity · Greece · Liberia
Organization · Export controlled · Sanctioned entity · Greece
Company · Sanctioned entity · Greece · Marshall Islands
Company · Regulator warning · Greece
Company · Regulator warning · Greece
Company · Regulator warning · Greece
Organization · Debarred entity · Sanctioned entity · Greece
Company · Regulator warning · Greece
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
Company · Regulator warning · Greece
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
Company · Trade risk · Greece
Company · Regulator warning · Greece
Company · Trade risk · Greece
Company · Regulator warning · Greece
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
Company · Sanction-linked entity · Greece · Iran
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.