Search guide · Data current as of
Security · Romania
Security · Regulator warning · Romania
Security · Regulator warning · Romania
Security · Romania
Security · Financial crime · Romania
Security · Regulator warning · Romania
Security · Sweden
Security · Sweden
Security · Sweden
Security · Sweden
Security · Sweden
Security · Sweden
Security · Sweden
Security · Regulator warning · United States
Security · Regulator warning · Sanction-linked entity · Russia · United States
Security · Regulator warning · United States
Security · Sanctioned entity
Security · Sanctioned entity
Company · Trade risk · Luxembourg
Company · Regulator warning · Hungary
Company · Cyprus
Company · Austria
Company · Bulgaria
Security · Belgium
Security · Belgium
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.