Search guide · Data current as of
Company · Türkiye
Organization · United Kingdom
Company · Financial crime · Regulator warning · United States of America
Organization · France
Company · Trade risk · Italy
Company · France
Organization · Sanction-linked entity · France
Company · Sanction-linked entity · Austria
Organization · Sanction-linked entity · Luxembourg
Company · Luxembourg
Company · Financial crime · Regulator warning · United States of America
Company · Regulator warning · Austria
Organization · United States of America
Organization · United Kingdom
Organization · United Kingdom
Company · Financial crime · Regulator warning · United States of America
Company · India
Company · Denmark
Organization · Ireland
Organization · United Kingdom
Organization · Sanction-linked entity · Spain
Organization · Sanction-linked entity · Austria
Company · Regulator action · United States of America
Company · Trade risk · Italy
Organization · Sanction-linked entity · United States of America
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.