Data current as of
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Marshall Islands · Malta
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Company · Offshore · Sanctioned entity · Bermuda
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Company · Offshore · Sanctioned entity · Malta · Russia
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Sanctioned entity · Malta
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
