Keep updated
Get in touch
Search guide · Data current as of
Company · Sanctioned entity · Malta
Company · Sanctioned entity · Malta
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Person · Sanctioned entity · Malta
Person · Disqualified · Sanctioned entity · Russia
Company · Sanctioned entity · Switzerland · France
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
Company · Sanctioned entity · Panama · Paraguay · United States of America
Company · Sanctioned entity · Libya
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Germany
Company · Debarred entity · Sanctioned entity · China
Company · Sanctioned entity · Poland
Company · Sanctioned entity · Cyprus
Organization · Sanctioned entity · Panama
Company · Sanctioned entity · Malta
Company · Sanctioned entity · Malta
Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Netherlands
Company · Sanctioned entity · Malta
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.