Search guide · Data current as of
Company · United Kingdom
Company · United Kingdom
Company · Luxembourg
Company · Slovenia
Company · China
Company · Netherlands
Company · Norway
Organization · Ireland
Organization · France
Company · Spain
Organization · France
Organization · United Arab Emirates
Company · Japan
Organization · Luxembourg
Organization · Brazil
Organization · South Korea
Organization · France
Company · Netherlands
Company · China
Company · Italy
Company · Thailand
Company · Financial crime · United States
Company · Portugal
Company · Regulator warning · Luxembourg
Company · Sri Lanka
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.