Keep updated
Get in touch
Search guide · Data current as of
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · Anguilla · United Kingdom · Gibraltar · Saint Vincent and the Grenadines
Company · Regulator action · United States
Person · Regulator action · United States
Company · Regulator action · United States
Person · Regulator action · Denmark
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · Cayman Islands
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · United States
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.