Keep updated
Get in touch
Search guide · Data current as of
Organization · Germany
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Organization · Sanctioned entity · Russia
Organization · Australia
Company · Financial crime · United States of America
Organization · Jersey
Company · Sanctioned entity · Malta
Organization · United States of America
Company · Debarred entity · United States of America
Company · Regulator warning
Company · Debarred entity · United States of America
Organization · United States of America
Organization · Sanctioned entity · Kenya · South Sudan
Company · Debarred entity · United States of America
Company · Nepal
Organization · Sanctioned entity · Colombia
Organization · Italy
Organization · Brazil
Company · Sanctioned entity · Nicaragua
Organization · Trade risk · China
Organization · Italy
Organization · Bangladesh
Organization · Luxembourg
Company · Financial crime · Regulator warning · United States of America
Organization · United States of America
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.