Search guide · Data current as of
Company · Debarred entity · Malaysia
Company · Trafficking · Debarred entity · United States
Company · Debarred entity · United States
Company · Debarred entity · Sanctioned entity · China
Company · Debarred entity · Sanctioned entity · China
Company · Debarred entity · Canada
Company · Person of interest · Italy
Company · Debarred entity · China
Company · Regulator warning · Italy
Company · Debarred entity · China
Company · Debarred entity · Export controlled · Sanctioned entity · China
Company · Debarred entity · United States
Company · Regulator warning · Sanction-linked entity · Czechia
Company · Regulator warning · Netherlands
Company · Debarred entity · United States
Company · Debarred entity · United States
Company · Debarred entity · India
Company · Debarred entity · Canada
Company · Person of interest · United States
Company · Debarred entity · United Kingdom
Company · Regulator warning · Malta
Company · Debarred entity · United States
Company · Debarred entity · Israel
Company · Sanctioned entity · China · Hong Kong SAR · Cayman Islands
Company · Debarred entity · Sanction-linked entity · China
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.