Search guide · Data current as of
Company · Sanctioned entity · United Arab Emirates · Switzerland
Organization · Bank · Switzerland
Organization · Bank · Switzerland
Organization · Sanctioned entity · Bermuda · Switzerland
Organization · Bank · Switzerland
Legal entity · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Company · Financial crime · Fraud · Switzerland
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Company · Public listed company · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia
Organization · Sanction-linked entity · Switzerland
Company · Debarred entity · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland
Organization · Sanction-linked entity · Switzerland
Company · Public listed company · Bank · Sanction-linked entity · Switzerland
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Company · Sanctioned entity · Switzerland · Finland
Company · Offshore · Switzerland · British Virgin Islands
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.