Search guide · Data current as of
Company · Financial crime · Bank · United States
Organization · Cybercrime · Financial crime · Sanctioned entity · North Korea
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Legal entity · Financial crime · Switzerland
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
Company · Financial crime · Bank · United States
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.