Search guide · Data current as of
Company · Regulator action · Türkiye
Company · Regulator action
Company · Regulator action · Romania
Company · Regulator action
Company · Regulator action · United States
Company · Regulator action
Company · Regulator action
Company · Regulator action · United Kingdom
Company · Regulator action · United Kingdom
Company · Regulator action · Singapore
Company · Regulator action
Article
Article
Company · Regulator action
Company · Regulator action
Company · Regulator action
Company · Regulator action
Company · Regulator action
Article
Company · Regulator action
Company · Regulator action
Article
Article
Company · Regulator action
Company · Regulator action · United Kingdom
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.