Search guide · Data current as of
Company · Debarred entity · Canada
Company · Debarred entity · China
Company · Debarred entity · Taiwan
Company · Debarred entity · Taiwan
Company · Debarred entity · Denmark
Company · Debarred entity · China
Company · Regulator action · United States
Company · Debarred entity · Hong Kong SAR
Company · Debarred entity · China
Company · Debarred entity · Indonesia
Company · Debarred entity · Israel
Company · Regulator action · Pakistan · Saudi Arabia
Company · Regulator action · Switzerland
Company · Debarred entity · Israel
Company · Regulator action · Germany
Company · Australia
Company · Regulator action · United States
Company · Regulator action · Canada · United States
Company · Sanction-linked entity · Russia
Company · Italy
Company · Japan
Company · Regulator warning · United States
Company · Financial crime · Regulator warning · United States
Company · Regulator warning · Italy
Company · Canada
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.