Search guide · Data current as of
Company · Sanctioned entity · Cyprus
Person · Close Associate · Sanctioned entity · Syria
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Gibraltar
Company · Sanction-linked entity
Company · Sanctioned entity · Panama
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · Luxembourg
Company · Sanctioned entity · Panama
Company · Bank · Sanctioned entity · Ireland
Company · Sanctioned entity · United States
Person · Close Associate · Sanctioned entity · Syria
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Germany
Company · Person of interest · Cyprus
Company · Sanctioned entity · Canada
Company · Bank · Sanctioned entity · Ireland
Company · Terrorism · Sanctioned entity · Canada
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Mexico
Company · Sanctioned entity · Czech Republic
Company · Sanctioned entity · Thailand
Company · Sanctioned entity · Switzerland · Russia
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
Company · Offshore · Sanctioned entity · Malta
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.