Search guide · Data current as of
Company · Italy
Company · Sanction-linked entity · Austria
Company · Costa Rica
Company · Czechia
Company · South Africa
Company · United States of America
Company · United Kingdom
Company · United States of America
Organization · United Arab Emirates
Company · Spain
Company · Trade risk · Canada
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Russia
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Company · Disqualified · Sanctioned entity · Russia
Company · Disqualified · Sanctioned entity · China · India · Russia
Company · Regulator warning · France
Company · United States of America
Company · Portugal
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.