Keep updated
Get in touch
Search guide · Data current as of
Company · United States of America
Organization · Singapore
Company · Regulator action · United States of America
Organization · Indonesia
Organization · France
Company · United Kingdom
Organization · United States of America
Organization · France
Company · Japan
Organization · Germany
Organization · Monaco
Organization · Australia
Company · United States of America
Company · United States of America
Organization · Hong Kong SAR
Organization · New Zealand
Company · Regulator action · United States of America
Company · Portugal
Organization · United Kingdom
Organization · Italy
Organization · United States of America
Organization · France
Organization · United Kingdom
Organization · France
Company · Financial crime · Regulator warning · United States of America
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.