Keep updated
Get in touch
Search guide · Data current as of
Company · United Kingdom
Company · United States
Organization · Australia
Organization · United States
Company · Switzerland
Company · Peru
Company · Netherlands
Organization · South Korea
Company · Portugal
Company · Israel
Company · Uruguay
Company · Trade risk · Netherlands
Organization · Japan
Organization · Regulator action · United States
Organization · Germany
Organization · United Kingdom
Company · Thailand
Organization · Malaysia
Company · United Kingdom
Company · Chile
Company · Regulator warning · United States
Company · Slovenia
Company · United Kingdom
Company · Bolivia
Company · Regulator warning · United States
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.