Search guide · Data current as of
Company · Public listed company · Spain
Company · United Kingdom
Company · Public listed company · Sanctioned entity · United Kingdom · Jersey
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Person · Sanctioned entity · China · United Kingdom
Person · Debarred entity · Spain · Panama
Person · Debarred entity · Spain · Panama
Person · Person of interest · Sanctioned entity · United Kingdom · Russia
Company · Public listed company · Spain
Person · Disqualified · United Kingdom
Company · Person of interest · United Kingdom
Company · Sanctioned entity · United Kingdom · Ireland
Company · United Kingdom
Person · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Company · United Kingdom
Person · Sanctioned entity · Switzerland · Spain
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Company · Sanction-linked entity · United Kingdom
Company · United Kingdom
Company · United Kingdom
Company · United Kingdom
Company · Sanctioned entity · United Kingdom
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.