Search

Search OpenSanctions

Search guide · Data current as of 2025-04-30

Agrani Bank Ltd
Company · Trade risk · Bangladesh
Bank of Azerbaijan
Company · Trade risk · Azerbaijan
ADCO S.a.l.
Company · Trade risk · Lebanon
Belneftekhim
Company · Trade risk · Belarus
Aresbank
Company · Trade risk · Spain
Banglalink Digital Communications
Company · Trade risk · Bangladesh
Arflu SA
Company · Trade risk · Spain
AAG Makina
Company · Trade risk · Türkiye
Anheuser Busch
Company · Trade risk · Belgium
Abercrombie & Kent
Company · Trade risk · United Kingdom
Five Energy Oil Trading
Company · Trade risk · Sanctioned entity · United Arab Emirates
ESET
Company · Trade risk · Slovakia
Corporacion America Airports S.A.
Company · Trade risk · Luxembourg
BDO International, Ltd.
Company · Trade risk · United Kingdom
Al Islami
Company · Trade risk · United Arab Emirates
Commercial International Bank (CIB)
Company · Trade risk · Egypt
Dacia Group
Company · Trade risk · Romania
Baume & Mercier
Company · Trade risk · Switzerland
Cargolux
Company · Trade risk · Luxembourg
Atlasglobal
Company · Trade risk · Türkiye
Cockerill Maintenance & Ingénierie (CMI Industry)
Company · Trade risk · Belgium
Elyon Industry
Company · Trade risk · South Korea
Eversheds Sutherland
Company · Trade risk
Breguet
Company · Trade risk · Switzerland
Firefly AB
Company · Trade risk · Sweden

Previous
976 - 1000 of 2353
Next

Topics

2,266Trade risk 25Sanctioned entity 5Bank 3Public listed company 3Financial services 2Debarred entity 2Regulator action 2Sanction-linked entity 1Disqualified

Data sources

2,353Iran UANI Business Registry 51OpenCorporates 24US Trade Consolidated Screening List (CSL)21Global Energy Ownership Tracker 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 6PermID Open Data 4Legal Entity Identifier (LEI) Reference Data 4Business Identifier Code (BIC) Reference Data 3Russian Unified State Register of Legal Entities 3US FATCA Foreign Financial Institution (FFI) List 3DPRK Reports 3US Federal Reserve Enforcement Actions 2Graph-based entity tagging 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Ukraine NSDC State Register of Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Research Organizations Registry 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Norges Bank Investment Management observation and exclusion of companies 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1WorldBank Debarred Providers

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting