Search guide · Data current as of
Company · Sanctioned entity · Switzerland
Company · Offshore · Sanctioned entity · Malta
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · China · Hong Kong SAR China
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Singapore
Company · Person of interest · United States
Company · Sanctioned entity · United States
Company · Sanctioned entity · Cyprus
Company · Person of interest · United Kingdom
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Moldova
Company · Sanctioned entity · Singapore
Company · Offshore · Sanctioned entity · Malta
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Company · Sanctioned entity · Cyprus
Company · Person of interest · Aruba
Company · Sanctioned entity · Cyprus
Company · Person of interest · France
Company · Person of interest · United Kingdom
Company · Sanctioned entity · Singapore
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.