Search guide · Data current as of
Company · Offshore · Switzerland · British Virgin Islands
Organization · Sanctioned entity · Switzerland
Person · Politican · Switzerland
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Organization · Sanctioned entity · Switzerland
Organization · Bank · Spain
Person · Sanctioned entity · Spain
Organization · Bank · Switzerland
Company · Public listed company · Bank · Switzerland
Organization · Spain
Organization · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Organization · Terrorism · Sanctioned entity · Switzerland
Person · Sanctioned entity · Spain
Organization · Bank · Switzerland
Organization · Bank · Switzerland
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · Spain · Venezuela
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Switzerland
Company · Offshore · Switzerland · British Virgin Islands
Person · Sanctioned entity · Spain
Company · Public listed company · Spain
Organization · Sanctioned entity · Spain
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.