Search guide · Data current as of
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Malta
Company · Offshore · Sanction-linked entity · Malta
Person · Sanctioned entity · Switzerland · France
Company · Offshore · Malta
Company · Offshore · Sanction-linked entity · Malta
Person · Sanctioned entity · Switzerland · Cyprus
Company · Public listed company · Malta
Person · Sanctioned entity · Malta · Russia
Organization · Sanction-linked entity · Switzerland
Vessel · Sanctioned entity · Malta
Company · Public listed company · Sanction-linked entity · Switzerland
Company · Offshore · Sanction-linked entity · Malta
Company · Sanctioned entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Organization · Sanction-linked entity · Switzerland
Company · Person of interest · Switzerland
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanctioned entity · Cyprus · Malta
Company · Offshore · Sanctioned entity · Malta
Legal entity · Sanctioned entity · Switzerland · France · Libya
Company · Public listed company · Sanction-linked entity · Switzerland
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.