Keep updated
Get in touch
Search guide · Data current as of
Organization · United Kingdom
Organization · Italy
Company · Regulator action · United States of America
Organization · Switzerland
Organization · United Kingdom
Company · United Kingdom
Company · Japan
Organization · United States of America
Company · Germany
Organization · Ireland
Organization · Germany
Company · Bahamas
Organization · Italy
Organization · Canada
Organization · United States of America
Organization · United States of America
Organization · Sanction-linked entity · Germany
Company · Regulator warning · Ireland
Organization · Iceland
Company · Regulator action · United States of America
Company · United Arab Emirates
Company · Japan
Company · France
Organization · United Kingdom
Organization · Germany
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.