Search guide · Data current as of
Company · Sanctioned entity · Thailand
Company · Bank · Sanctioned entity · France
Company · Sanctioned entity · Cambodia
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · United States
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · China · Hong Kong SAR China
Vessel · Sanctioned entity
Company · Sanctioned entity · Panama
Company · Offshore · Sanctioned entity · Malta
Company · Sanctioned entity · Singapore
Person · Sanctioned entity · Mali
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Turkmenistan
Company · Sanctioned entity · United States
Company · Sanctioned entity · United States
Company · Person of interest · Cyprus
Company · Sanctioned entity · Netherlands
Company · Sanctioned entity · Netherlands
Company · Sanctioned entity · Myanmar (Burma)
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · China · Hong Kong SAR China · Russia
Company · Sanctioned entity · Germany
Company · Sanctioned entity · United Kingdom · Scotland · Malta
Company · Sanctioned entity · Latvia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.