Search guide · Data current as of
Security · Regulator warning · France
Security · Sanction-linked entity · United Kingdom
Security · Indonesia
Security · Indonesia
Security · Regulator warning · Ireland
Security · Regulator warning · Sanction-linked entity · Lithuania
Security · Regulator warning · Luxembourg
Security · Financial crime · Mexico
Security · Poland
Security · Poland
Security · United States
Security · United States
Security · Bermuda · United States
Security · United States
Security · United States
Security · United States
Security · Argentina
Security · Argentina
Security · Belgium
Security · Belgium
Security · Bermuda
Security · Canada
Security · Regulator warning · Switzerland
Security · Sanction-linked entity · China
Security · China
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.