Search guide · Data current as of
Company · Debarred entity · India · Nigeria
Person · Sanctioned entity · India · Pakistan
Company · Debarred entity · India
Company · Debarred entity · Albania · Greece
Company · Debarred entity · Albania · Kuwait · Montenegro · North Macedonia
Person · Crime · Albania
Person · Political · India
Organization · Bank · India
Company · Debarred entity · India
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Person · Sanctioned entity · India
Company · Sanctioned entity · India
Company · Debarred entity · India
Company · Debarred entity · India · Nigeria
Company · Sanctioned entity · China · Hong Kong SAR China · India
Company · Debarred entity · India
Organization · India
Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Person · Sanctioned entity · United Arab Emirates · India
Company · Debarred entity · Bangladesh · India
Organization · Bank · India
Organization · Sanctioned entity · India
Company · Debarred entity · India
Legal entity · Sanctioned entity · India
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.