Search guide · Data current as of
Company
Company · Offshore · Sanctioned entity · Malta · Norway
Company · Offshore · Sanction-linked entity · Bermuda
Company · Sanctioned entity · United Kingdom
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
Company · Public listed company · Regulator warning · Sanction-linked entity · Italy
Company · Sanction-linked entity · United Kingdom
Organization · Sanction-linked entity
Company · United Kingdom
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom
Company · Bank · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Company · Bank · Sanctioned entity · United Kingdom
Company · Sanction-linked entity · United Kingdom
Company · Sanctioned entity · Cayman Islands
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Company · Sanctioned entity · United Kingdom
Company · Bank · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Company · Sanctioned entity · United Kingdom
Company · Bank · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.