Search guide · Data current as of
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Company · Sanctioned entity · Switzerland · Finland
Company · Offshore · Switzerland · British Virgin Islands
Company · Public listed company · Latvia
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Company · Sanctioned entity · Latvia
Person · Sanctioned entity · Switzerland · France
Person · Sanctioned entity · Switzerland
Company · Person of interest · Switzerland
Organization · Switzerland
Organization · Sanctioned entity · Latvia · Türkiye
Organization · Latvia
Organization · Switzerland
Company · Sanctioned entity · Switzerland
Person · Sanctioned entity · Switzerland · Italy · Malta
Person · Sanctioned entity · Switzerland · Italy · Malta
Company · Person of interest · Latvia
Person · Sanctioned entity · Switzerland · Spain
Organization · Sanctioned entity · Latvia
Legal entity · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Company · Financial crime · Fraud · Switzerland
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Company · Sanctioned entity · Latvia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.