Search guide · Data current as of
Person · Crime · Politican · Sanctioned entity · France · Lebanon
Company · Sanctioned entity · Cyprus
Organization · Sanctioned entity · Panama
Legal entity · Sanction-linked entity · Iran
Company · Sanctioned entity · Cyprus
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Bermuda · Monaco
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Bermuda
Company · Bank · Sanctioned entity · Libya
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Company · Sanctioned entity · Cyprus
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Bermuda
Company · Offshore · Sanctioned entity · Bermuda
Legal entity · Malta
Company · Sanctioned entity · Cyprus
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Netherlands
Company · Offshore · Bermuda
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Company · Offshore · Sanctioned entity · Malta
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.