Search guide · Data current as of
Organization · Bank · British Virgin Islands
Organization · Bank · British Virgin Islands
Person · Political · Seychelles
Person · Political · Seychelles
Person · Political · Seychelles
Person · Political · British Virgin Islands
Person · Political · Seychelles
Person · Political · Colombia · France · Seychelles
Person · Political · Seychelles
Organization · Sanctioned entity · British Virgin Islands
Company · Sanctioned entity · Czech Republic · Seychelles
Organization · British Virgin Islands
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands
Person · Political · Seychelles
Person · Political · Seychelles
Person · Political · Seychelles
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Organization · British Virgin Islands
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Organization · Person of interest · British Virgin Islands
Person · Political · Seychelles
Organization · Bank · British Virgin Islands
Organization · Bank · British Virgin Islands
Organization · Bank · Seychelles
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.