Search guide · Data current as of
Company · Public listed company · Spain
Organization · Sanctioned entity · Pakistan
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
Person · Sanctioned entity · Pakistan
Organization · Bank · Spain
Organization · Sanctioned entity · Pakistan
Organization · Sanctioned entity · Spain
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Person · Politican · Spain
Person · Close Associate · Spain
Person · Politican · Spain
Person · Diplomat · Politican · Egypt · Spain
Person · Politican · Spain
Person · Politican · Spain
Person · Politican · Spain
Person · Politican · Spain
Person · Politican · Spain
Person · Politican · Spain
Person · Politican · Spain
Person · Politican · Spain
Person · Politican · Spain
Person · Politican · Spain
Person · Politican · Spain
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.