Search guide · Data current as of
Organization · Germany
Company · Regulator warning · Denmark
Organization · Saudi Arabia
Company · Sanction-linked entity · France
Company · France
Company · Regulator warning · Belgium
Company · Trade risk · Regulator action · France
Company · Regulator warning · Slovakia
Company · Debarred entity · Sanctioned entity · China
Company · Regulator warning · Denmark
Organization · Australia
Organization · United Arab Emirates
Company · Debarred entity · Regulator warning · Austria · India
Company · Sanction-linked entity · Bosnia and Herzegovina
Company · South Africa
Company · Trade risk · Italy
Company · Regulator warning · Greece
Company · Regulator warning · Italy
Company · Regulator warning · Italy
Company · Regulator warning · Sweden
Company · Regulator warning · United Kingdom
Organization · Italy
Company · Regulator warning · Czechia
Company · China
Company · Trade risk · South Korea
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.