Keep updated
Get in touch
Search guide · Data current as of
Company · India
Company · Australia
Company · Greece
Company · Germany
Company · Venezuela
Company · Canada
Company · China
Company · Cayman Islands
Company · Poland
Company · Vietnam
Company · Malaysia
Company · Australia
Company · United Kingdom
Company · Regulator warning · Sweden
Company · Dominican Republic
Company · Hong Kong SAR
Company · United Kingdom
Company · China
Company · Syria
Company · Germany
Company · Uzbekistan
Company · Guinea
Company · United States of America
Company · Philippines
Company · Iceland
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.