Keep updated
Get in touch
Search guide · Data current as of
Company · Sanctioned entity · Bermuda
Company · Sanctioned entity · Malta
Person · Sanctioned entity · Malta
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Malta
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Company · Sanctioned entity · Russia
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Company · Sanctioned entity · Iran
Company · Sanctioned entity · Malta
Company · Sanctioned entity · Malta
Organization · Sanctioned entity · Cuba
Company · Sanctioned entity · Malta
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Company · Sanctioned entity · Malta
Company · Sanctioned entity · Malta
Company · Sanctioned entity · British Virgin Islands
Company · Sanctioned entity · Malta
Organization · Disqualified · Sanctioned entity · Libya
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Malta
Company · Sanctioned entity · Malta
Company · Sanctioned entity · Panama · Seychelles
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.