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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Search guide · Data current as of 2026-02-09

Finanz Profi CH Ltd.
Legal entity · Financial crime · Switzerland
The CH Trust
Company · Bermuda
The Crown Group CH
Legal entity · Financial crime · Switzerland
The CH Trust
Legal entity
MAN INVESTMENTS (CH) AG
Organization · Switzerland
Ch. Charilaou Group Plc
Security · Regulator warning · Cyprus
Shri Umesh Ch Samantasinghar
Legal entity · Debarred entity · India
CH Devisen Macht SA
Legal entity · Financial crime · Switzerland
Mr. Dinesh Ch. Ghosh
Legal entity · Debarred entity · India
Ch. Shamsher Singh Surjewala
Person · Close Associate · India
CH. CHARILAOU GROUP PLC
Legal entity
DOUBLE CH ENTERPRISES, LLC
Company · Debarred entity · United States
Guinness Peat CH Limited
Company · Bermuda
Swiss Consultant CH Company SA
Legal entity · Financial crime · Switzerland
Adler Capital Haus / Adler-CH
Legal entity · Financial crime · Switzerland
An. G. Ch.
Person · North Korea
Ch. Shri Mangla Ram Ola
Person · Close Associate · India
Ch. Muhammad Arif
Person · Politician
Ch Luxe Pty Ltd
Company · Australia
Ch Muhammad Saqlain
Person · Politician · Pakistan
Kim I. Ch.
Person · North Korea
Yu Ch. N.
Person · North Korea
JPM-BB CH AG BD UE EOHA
Security · Regulator warning · Ireland
Alexandria Nesbit
Person · Debarred entity · United States
Khurelbaataryn Bulgantuya
Person · Politician · Mongolia

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Topics

2,120Financial crime 1,712Politician 466Bank 162Sanctioned entity 158Debarred entity 129Trade risk 90Close Associate 76Export controlled 70Financial services 64Offshore

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Data sources

2,094Swiss FINMA Warning List 1,759Wikidata 1,438Wikidata Persons in Relevant Categories 1,414Wikidata Politically Exposed Persons 1,395PEP position annotations by OpenSanctions 896Swiss Federal Assembly 626Business Identifier Code (BIC) Reference Data 480MySociety's EveryPolitician Legislators 139US Trade Consolidated Screening List (CSL)131ICIJ Offshore Leaks Database

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

5,157Switzerland 66France 60United States 56Russia 53Bermuda 47Germany 38Italy 36United Kingdom 36Pakistan 28India

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting