Search guide · Data current as of
Company · Sanctioned entity · United Arab Emirates · Switzerland
Organization · Bank · Switzerland
Organization · Bank · Switzerland
Organization · Slovakia
Organization · Sanctioned entity · Bermuda · Switzerland
Organization · Bank · Switzerland
Organization · Sanctioned entity · Slovakia
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
Legal entity · Financial crime · Switzerland
Company · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland · Cyprus · Russia
Organization · Sanctioned entity · Switzerland · Libya
Organization · Switzerland
Person · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Organization · Slovakia
Organization · Switzerland
Company · Sanctioned entity · Switzerland · France
Legal entity · Sanctioned entity · Switzerland
Organization · Slovakia
Company · Sanctioned entity · Switzerland · Isle of Man
Person · Sanctioned entity · Switzerland · Russia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.