Search guide · Data current as of
Person · Sanctioned entity · Italy · Mexico · Venezuela
Organization · Sanctioned entity · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Algeria · Italy
Company · Public listed company · Bank · Italy
Company · Debarred entity · India · Nigeria
Person · Crime · Sanctioned entity · India
Organization · Sanctioned entity · India
Person · Sanctioned entity · Italy · Tunisia
Company · Debarred entity · India
Person · Sanctioned entity · Italy
Organization · Bank · Italy
Organization · Bank · Italy
Person · Sanctioned entity · Bolivia · Italy
Company · Bank · Sanctioned entity · Italy
Organization · Sanctioned entity · India
Person · Sanctioned entity · India
Company · Public listed company · Bank · Italy
Organization · Italy
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Person · Sanctioned entity · India
Person · Politican · India
Company · Debarred entity · India
Company · Sanctioned entity · India
Organization · Bank · India
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.