Search guide · Data current as of
Security · Spain
Security · Finland
Security · Regulator warning · France
Security · Regulator warning · France
Security · Regulator warning · Sanction-linked entity · Lithuania
Security · Financial crime · Mexico
Security · United States
Security · United States
Security · United States
Security · United States
Company · Regulator action · Germany
Company · France
Security · Regulator warning · Austria
Security · Belgium
Security · Belgium
Security · Canada
Security · Regulator warning · Switzerland
Security · Regulator warning · Germany
Security · Regulator warning · Spain
Security · France
Security · France
Security · Greece
Security · Hungary
Security · Regulator warning · Luxembourg
Security · Regulator warning · Luxembourg
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.