Search guide · Data current as of
Company · Regulator warning · Hungary
Company · Regulator warning · Greece
Organization · Export controlled · China
Company · Regulator warning · Czechia
Company · Germany
Organization · Spain
Company · Regulator action · Pakistan · Saudi Arabia
Company · Regulator warning · Netherlands
Company · Regulator warning · Czechia
Company · Regulator warning · Slovakia
Company · Regulator warning · Italy
Company · Malaysia
Organization · United Kingdom
Company · Regulator action · Switzerland
Company · Regulator warning · Spain
Organization · United Kingdom
Company · Ireland
Company · Sanction-linked entity · United States
Company · Sanction-linked entity · Luxembourg
Company · Regulator warning · Denmark
Company · Sanction-linked entity · France
Company · Regulator warning · Malta
Company · Regulator warning · United Kingdom
Company · Regulator action · Germany
Company · Regulator warning · Ireland
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.