Keep updated
Get in touch
Search guide · Data current as of
Person · Debarred entity · United States of America
Person · Debarred entity · United States of America
Company · Sanctioned entity · Mexico
Person · Debarred entity · United States of America
Organization · Sanctioned entity · United Arab Emirates
Person · Sanctioned entity
Person · Crime · Sanctioned entity · Wanted · Iran
Person · Debarred entity · United States of America
Person · Sanctioned entity · Syria
Company · Financial crime · Regulator warning · United States of America
Person · Debarred entity · United States of America
Person · Disqualified · United Kingdom
Person · Counter-sanctioned entity · Türkiye
Person · Debarred entity · United States of America
Person · Debarred entity · United States of America
Organization · Sanctioned entity · Russia
Person · Debarred entity · United States of America
Person · Debarred entity · United States of America
Company · Debarred entity · United States of America
Person · Debarred entity · United States of America
Person · Debarred entity · United States of America
Person · Debarred entity · United States of America
Organization · Sanctioned entity · Iran
Person · Crime · Wanted · Ukraine
Organization · Sanctioned entity · Yemen
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.