Search guide · Data current as of
Person · Sanctioned entity · India · Pakistan
Company · Debarred entity · India
Company · Debarred entity · Albania · Greece
Company · Debarred entity · Albania · Kuwait · Montenegro · North Macedonia
Organization · Sanctioned entity · United Arab Emirates · India
Company · Debarred entity · Albania · Türkiye
Company · Debarred entity · India
Legal entity · Sanctioned entity · India
Company · Terrorism · Sanctioned entity · India · Pakistan
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Company · Debarred entity · India · Nigeria
Organization · India
Company · Debarred entity · India
Person · Crime · Sanctioned entity · India · Pakistan
Organization · Sanctioned entity · United Arab Emirates · India
Company · Debarred entity · India · Nigeria
Organization · Bank · India
Organization · Person of interest · Sanctioned entity · United Arab Emirates · India · Uzbekistan
Organization · India
Person · Crime · Albania
Company · Debarred entity · India · Sri Lanka
Company · Terrorism · Sanctioned entity · India · Pakistan
Company · Debarred entity · India
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Legal entity · Sanctioned entity · India
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.