Search guide · Data current as of
Company · Person of interest · United Kingdom
Company · Sanctioned entity · Sweden
Company · Sanctioned entity · United States
Company · Sanctioned entity · Belize
Company · Sanctioned entity · Netherlands
Company · Sanctioned entity · Mexico
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
Company · Person of interest · Sanctioned entity · Switzerland
Company · Person of interest · Sanctioned entity · Cyprus
Company · Person of interest · Sanctioned entity · China · Hong Kong SAR China
Company · Person of interest · Sanctioned entity · Ukraine
Company · Person of interest · Cyprus
Company · Sanctioned entity · China · United Kingdom
Company · Person of interest · Sanctioned entity · Switzerland
Company · Sanctioned entity · Hong Kong SAR China
Company · Public listed company · Person of interest · Czech Republic
Company · Person of interest · Sanctioned entity · Latvia
Company · Person of interest · Cyprus
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Mexico
Company · Sanctioned entity · Singapore
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · China · Hong Kong SAR China
Company · Person of interest · Sanctioned entity · Belgium
Company · Sanctioned entity · Germany
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.