Keep updated
Get in touch
Search guide · Data current as of
Company · Russia
Company · Russia
Company · Russia
Company · Russia
Company · Regulator action · Regulator warning · Netherlands
Company · Russia
Company · Russia
Company · Russia
Company · Russia
Company · United Arab Emirates · China
Company · Russia
Company · Russia
Company · Russia
Company · Russia
Company · Russia
Company · Russia
Company · Russia
Company · Regulator warning · Ireland
Company · Hong Kong SAR
Company · Russia
Company · Russia
Company · Regulator warning · Lithuania
Company · Russia
Company · Debarred entity · Sanctioned entity · Antigua and Barbuda · Cuba · Curaçao
Company · Russia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.