Keep updated
Get in touch
Search guide · Data current as of
Company · Regulator action · Pakistan
Company · Regulator action · United States of America
Company · Regulator warning · United States of America
Company · Chile
Company · Regulator warning · United States of America
Company · United States of America
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Company · Regulator action · United States of America
Company · United States of America
Company · Regulator action · Greece
Company · United States of America
Company · Bolivia
Company · United States of America
Company · Financial crime · United States of America
Company · Regulator action · United States of America
Company · Regulator warning · United States of America
Company · Regulator warning · United States of America
Company · United States of America
Company · Financial crime · Regulator warning · United States of America
Company · United States of America
Company · Regulator action · United States of America
Company · Regulator action · France
Company · Regulator action · Regulator warning · United States of America
Company · Regulator action · Switzerland
Company · Puerto Rico
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.