Search guide · Data current as of
Company · Regulator warning · Sanction-linked entity · Hungary
Company · Sanction-linked entity · France
Company · Regulator warning · Italy
Company · Regulator warning · Malta
Company · Regulator warning · Finland
Company · Regulator warning · Denmark
Company · Regulator warning · Greece
Company · Sanction-linked entity · United Kingdom
Company · Regulator warning · Slovakia
Company · Debarred entity · Slovenia
Company · Debarred entity · Slovenia
Company · Regulator warning · Denmark
Company · Sanctioned entity · Cyprus
Company · Debarred entity · Slovenia
Company · Regulator warning · Hungary
Company · Regulator warning · Slovakia
Company · Regulator warning · Czechia
Company · Regulator action · Spain
Company · Regulator warning · Italy
Company · Regulator warning · Italy
Company · Regulator warning · Czechia
Company · Regulator warning · Greece
Company · Regulator warning · Greece
Company · Regulator warning · Italy
Company · United Kingdom · Israel
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.