Keep updated
Get in touch
Search guide · Data current as of
Company · Regulator warning · United States of America
Company · Disqualified · Export controlled · Sanctioned entity · Kyrgyzstan
Company · United States of America
Company · Regulator action · Switzerland
Company · Financial crime · United States of America
Company · Regulator warning · United States of America
Company · Financial crime · United States of America
Company · United States of America
Company · Regulator warning · Austria
Company · Financial crime · Regulator warning · United States of America
Company · Export controlled · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Company · Export controlled · Sanctioned entity · Cyprus
Company · Regulator action · Germany
Company · Financial crime · Regulator warning · United States of America
Company · Regulator warning · Luxembourg
Company · Financial crime · United States of America
Company · Regulator action · United States of America
Company · United States of America
Company · Financial crime · Regulator warning · United States of America
Company · Sanctioned entity · Russia
Company · Sanctioned entity · Russia
Company · Export controlled · Sanctioned entity · China · North Korea
Company · Regulator warning · Greece
Company · Financial crime · United States of America
Company · Venezuela
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.