Search guide · Data current as of
Organization · Qatar
Organization · Netherlands
Organization · Switzerland
Organization · Argentina
Organization · Hong Kong SAR
Organization · Singapore
Company · Thailand
Company · Indonesia
Organization · France
Organization · Belgium
Organization · Italy
Organization · Netherlands
Organization · Singapore
Organization · Cayman Islands
Organization · Canada
Organization · Hong Kong SAR
Company · Luxembourg
Organization · Macao SAR
Organization · Hong Kong SAR
Organization · Macao SAR
Organization · Panama
Organization · United States of America
Organization · Japan
Organization · Macao SAR
Organization · Spain
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.