Search guide · Data current as of
Company · Financial crime · Bank · United States
Company · Sanctioned entity · United States
Organization · United States
Legal entity · United States
Legal entity · Debarred entity · Sanctioned entity · United States
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Legal entity · Sanctioned entity · United States
Person · Debarred entity · United States
Legal entity · Sanctioned entity · United States
Organization · Terrorism · Sanctioned entity · United States
Organization · Bank · United States
Company · Financial crime · Bank · United States
Legal entity · Sanctioned entity · United States
Organization · Bank · United States
Company · Debarred entity · United States
Organization · United States
Legal entity · Sanctioned entity · United States
Organization · Bank · United States
Company · Financial crime · Bank · United States
Company · Sanctioned entity · Singapore
Company · Financial crime · Bank · United States
Person · Debarred entity · United States
Company · Sanctioned entity · China · Singapore
Person · Debarred entity · United States
Company · Financial crime · Bank · United States
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.