Search guide · Data current as of
Security · Lithuania
Security · Regulator warning · Mexico
Security · Regulator warning · Norway
Security · Regulator warning · Poland
Security · Romania
Security · Romania
Security · United States
Security · Canada · United States
Security · Sanction-linked entity
Security · Financial crime
Security · Regulator warning
Security · Regulator warning · South Africa
Company · France
Company · Debarred entity · United States
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Company · Debarred entity · Malaysia
Person · Debarred entity · Export controlled · United States
Company · Slovenia
Legal entity · Debarred entity · Export controlled · United States
Company · Regulator warning · United States
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Company · Regulator action · United States
Person · Debarred entity · Export controlled · Sanctioned entity · China · United States
Company · Regulator warning · United States
Company · Financial crime · Regulator action · United States
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.