Search guide · Data current as of
Company · Regulator action
Company · Regulator action
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action
Company · Regulator action · Türkiye
Company · Regulator action
Company · Regulator action · Monaco
Company · Regulator action · Marshall Islands
Company · Regulator action · Italy
Company · Regulator action · India
Company · Regulator action · Sweden
Company · Regulator action
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · Cayman Islands
Company · Regulator action
Company · Regulator action
Company · Regulator action · United States
Company · Regulator action · Australia
Company · Regulator action
Company · Regulator action · China
Company · Regulator action · United States
Company · Regulator action · United Arab Emirates
Company · Regulator action · United States
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.