Search guide · Data current as of
Company · Regulator warning · Italy
Company · United Kingdom · Israel
Company · Russia
Company · Regulator warning · Poland
Company · China
Company · Russia
Organization · United Arab Emirates
Company · Trade risk · Italy
Company · Regulator warning · Austria
Company · Russia
Company · Regulator warning · Luxembourg
Company · China
Company · Regulator warning · Malta
Company · Russia
Company · Russia
Company · Regulator warning · Austria
Company · Regulator warning · Sweden
Organization · Italy
Company · Regulator warning · Czechia
Company · Regulator warning · Romania
Company · Russia
Company · Regulator warning · Italy
Company · Regulator warning · Slovakia
Company · Regulator action · United States
Organization · Qatar
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.