Search guide · Data current as of
Company · Russia
Company · Regulator warning · France
Company · Regulator warning · Czechia
Company · Russia
Company · Germany
Organization · Spain
Company · Russia
Company · Russia
Company · Regulator warning · Slovakia
Company · Regulator action · Pakistan · Saudi Arabia
Company · Regulator warning · Netherlands
Company · Regulator warning · Czechia
Company · Russia
Company · Regulator warning · Slovakia
Company · Regulator warning · Italy
Company · Russia
Company · Malaysia
Organization · United Kingdom
Company · Regulator warning · France
Company · Regulator action · Switzerland
Company · Regulator warning · Spain
Company · Russia
Organization · United Kingdom
Company · Russia
Company · Russia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.