Search guide · Data current as of
Organization · Netherlands
Company · Public listed company · Bank · Sanctioned entity · Netherlands
Organization · Sanctioned entity · Netherlands
Company · Public listed company · Netherlands
Company · Person of interest · Netherlands
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico · Panama
Company · Sanctioned entity · Mexico
Organization · Sanctioned entity · Mexico
Organization · Sanctioned entity · Mexico
Company · Public listed company · Netherlands
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Company · Person of interest · Netherlands
Person · Sanctioned entity · Mexico · United States
Person · Sanctioned entity · Mexico
Person · Sanctioned entity · Mexico
Organization · Sanctioned entity · Mexico
Organization · Netherlands
Organization · Sanctioned entity · Mexico
Company · Sanctioned entity · Netherlands
Person · Sanctioned entity · Mexico
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.