Search guide · Data current as of
Company · Regulator action · United States of America
Company · Trade risk · United States of America
Company · Switzerland
Organization · United Kingdom
Company · Dominican Republic
Company · Thailand
Company · United Kingdom
Company · China
Company · Singapore
Company · China
Company · United Kingdom
Organization · United Kingdom
Organization · China
Organization · Switzerland
Company · Germany
Company · United States of America
Organization · Philippines
Company · Netherlands
Organization · United Kingdom
Company · Germany
Organization · Türkiye
Company · Switzerland
Company · Brazil
Company · Regulator warning · United States of America
Company · Costa Rica
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.