Keep updated
Get in touch
Search guide · Data current as of
Company · Bermuda
Legal entity · Financial crime · Switzerland
Legal entity
Organization · Switzerland
Security · Regulator warning · Cyprus
Legal entity · Debarred entity · India
Person · Politician · Pakistan
Legal entity · Financial crime · Switzerland
Legal entity · Debarred entity · India
Person · Close Associate · India
Legal entity
Company · Bermuda
Company · Debarred entity · United States
Legal entity · Financial crime · Switzerland
Legal entity · Financial crime · Switzerland
Person · North Korea
Person · Close Associate · India
Person · Politician
Company · Australia
Person · Politician · Pakistan
Person · North Korea
Person · Politician · Pakistan
Person · Politician · Pakistan
Person · Politician · Pakistan
Person · Politician · Pakistan
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.