Keep updated
Get in touch
Search guide · Data current as of
Company · Italy
Organization · United States
Company · Regulator action · Greece
Company · Germany
Company · France
Company · Slovenia
Company · Bulgaria
Company · Regulator warning · Lithuania
Company · Luxembourg
Company · Spain
Company · Italy
Company · Australia
Company · Poland
Company · United States
Company · Croatia
Company · Germany
Company · Bulgaria
Company · Portugal
Company · Taiwan
Company · Greece
Company · Trade risk · Luxembourg
Company · Spain
Company · Regulator warning · Hungary
Company · Romania
Company · Portugal
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.