Search

Search OpenSanctions

Filtered: Financial crime

Search guide · Data current as of 2026-02-25

Shenwan Hongyuan
Legal entity · Financial crime
FxPro
Legal entity · Financial crime
Oroku Edge
Legal entity · Financial crime
Bitcoin Revolution
Legal entity · Financial crime · Regulator warning
Everbank
Company · Financial crime · United States
Gold Country Bank, National Association
Company · Financial crime · United States
Peoples National Bank Colorado
Company · Financial crime · United States
Global InterGold
Legal entity · Financial crime · Regulator warning · Switzerland
Cahaya Maju Investment
Legal entity · Financial crime · Person of interest
Wells Fargo Bank, Na
Company · Financial crime · United States
Commerce Bank, N.A.
Company · Financial crime · United States
Trade Pro Investment
Legal entity · Financial crime · Person of interest
Amundi Asset Management
Legal entity · Financial crime · Regulator action
First Charter Bank National Association
Company · Financial crime · United States
AKC GmbH
Legal entity · Financial crime · Switzerland
Alpen Asset Management Trust Sàrl
Legal entity · Financial crime · Switzerland
Alps Resources SA
Legal entity · Financial crime · Switzerland
API Premiere Swiss Trust AG
Legal entity · Financial crime · Switzerland
Areal Equity Capital AG
Legal entity · Financial crime · Switzerland
Cash Group AG
Legal entity · Financial crime · Switzerland
contegiovanni und partner ag, finanz- und versicherungsmakler in Liquidation
Legal entity · Financial crime · Switzerland
DeFi Payments AG
Legal entity · Financial crime · Switzerland
Deutsche Policen Aufwertung AG
Legal entity · Financial crime · Switzerland
Dividium Capital Ltd, Isle of Man
Legal entity · Financial crime · Switzerland
eCharge.io AG
Legal entity · Financial crime · Switzerland

Previous
251 - 275 of more than 10000
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=250&topics=crime.fin

Read the api/search docs.