Search guide · Data current as of
Company · Sanctioned entity · China · Hong Kong SAR China
Person · Sanctioned entity · Switzerland · Iraq
Organization · Bank · Iraq
Person · Sanctioned entity · Iraq
Person · Terrorism · Sanctioned entity · Iraq · Italy
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Person · Sanctioned entity · Iraq
Company · Sanctioned entity · China · Hong Kong SAR China
Person · Sanctioned entity · Iraq
Person · Crime · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Person · Sanctioned entity · Iraq
Organization · Bank · Hong Kong SAR China
Person · Sanctioned entity · Germany · Iraq · Syria
Person · Sanctioned entity · China · Hong Kong SAR China
Company · Debarred entity · Iraq
Company · Offshore · Sanctioned entity · Hong Kong SAR China · British Virgin Islands
Person · Sanctioned entity · Iraq
Company · Sanctioned entity · Hong Kong SAR China
Person · Terrorism · Sanctioned entity · Cuba · Iraq
Person · Sanctioned entity · Iraq
Organization · Hong Kong SAR China
Company · Sanctioned entity · China · Hong Kong SAR China
Organization · Sanctioned entity · Iraq
Person · Sanctioned entity · Iraq
Person · Sanctioned entity · Iraq
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.