Search guide · Data current as of
Organization · Italy
Organization · Brazil
Organization · Germany
Organization · United Kingdom
Organization · Egypt
Company · Seychelles
Organization · Philippines
Company · Regulator action · Puerto Rico
Organization · Denmark
Organization · Kosovo
Organization · United States of America
Company · United Kingdom
Organization · Nigeria
Organization · Singapore
Organization · Italy
Company · Finland
Organization · Poland
Organization · Cayman Islands
Organization · Myanmar
Organization · Malaysia
Organization · United Kingdom
Company · Malaysia
Organization · United Kingdom
Organization · United Kingdom
Company · China
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.