Search guide · Data current as of
Security · Regulator warning · United Kingdom
Security · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · United Kingdom
Security · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · Regulator warning · United Kingdom
Security · United Kingdom
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.