Keep updated
Get in touch
Search guide · Data current as of
Company · United States of America
Company · Regulator action · Switzerland
Company · United States of America
Company · Regulator action · United States of America
Company · Regulator action · United States of America
Company · Regulator warning · United States of America
Company · Sanctioned entity · Austria
Company · Financial crime · Regulator warning · United States of America
Company · Financial crime · United States of America
Company · Financial crime · United States of America
Company · Regulator warning · Austria
Company · Financial crime · Regulator warning · United States of America
Company · Financial crime · United States of America
Company · United States of America
Company · Regulator action · South Korea
Company · Financial crime · United States of America
Company · Sanctioned entity · Venezuela
Company · Regulator warning · United States of America
Company · United States of America
Company · Financial crime · Regulator warning · United States of America
Company · Sanctioned entity · Iran
Company · Regulator action · Regulator warning · United States of America
Company · Financial crime · Regulator warning · United States of America
Company · Financial crime · Regulator warning · United States of America
Company · Regulator action · Israel
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.