Search guide · Data current as of
Company · Debarred entity · Mauritius
Organization · Sanctioned entity · Mauritius
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Organization · Bank · Australia
Organization · Bank · Mauritius
Person · Sanctioned entity · Australia · Iraq · Syria
Person · Political · Australia
Organization · Bank · Australia
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Person · Political · Australia
Person · Political · Mauritius
Person · Australia · Syria · United States
Person · Political · Australia
Person · Crime · Sanctioned entity · Australia
Organization · Sanctioned entity · Mauritius
Person · Political · Australia
Person · Political · Australia
Organization · Bank · Mauritius
Person · Political · Australia
Person · Debarred entity · Australia · Azerbaijan · United States
Person · Disqualified · Australia
Person · Sanctioned entity · Australia · Egypt · Syria
Person · Political · Australia
Person · Political · Mauritius
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.