Search guide · Data current as of
Legal entity · British Virgin Islands
Legal entity · British Virgin Islands
Legal entity · British Virgin Islands
Legal entity · Iran
Legal entity · British Virgin Islands
Legal entity · British Virgin Islands
Legal entity · British Virgin Islands
Legal entity · British Virgin Islands
Legal entity · British Virgin Islands
Legal entity · British Virgin Islands
Legal entity · Sanction-linked entity · Jordan
Legal entity
Legal entity · Qatar
Legal entity · Cyprus
Legal entity · Sanction-linked entity · Cayman Islands
Legal entity · Seychelles
Legal entity · Guernsey
Legal entity · Bahamas
Legal entity
Legal entity · Cyprus
Legal entity
Legal entity · Panama
Legal entity · British Virgin Islands
Legal entity · Seychelles
Legal entity · Sanction-linked entity · United Arab Emirates
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.