Search guide · Data current as of
Company · Sanction-linked entity · France
Company · Regulator warning · Malta
Organization · Sanctioned entity · Cuba · Curaçao
Company · Sanctioned entity · Cuba
Company · Regulator warning · Ireland
Company · Regulator warning · Portugal
Company · Regulator warning · Slovakia
Organization · France
Company · Australia
Company · Regulator warning · Czechia
Organization · Qatar
Company · Malaysia
Organization · United Kingdom
Company · Sanction-linked entity · Slovenia
Company · Regulator warning · Austria
Company · Sanctioned entity · Myanmar
Company · Singapore
Company · France
Company · Regulator action · Pakistan · Saudi Arabia
Company · Regulator warning · Italy
Company · Regulator warning · Greece
Company · Regulator warning · Italy
Company · Malaysia
Company · Poland
Company · Switzerland
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.