Search

Search OpenSanctions

Search guide · Data current as of 2025-05-06

Previous
26 - 16 of 16
Next

Topics

16Bank 15Sanctioned entity 2Regulator action 1Disqualified 1Public listed company 1Trade risk 1Financial services

Data sources

16OpenCorporates 15Business Identifier Code (BIC) Reference Data 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)14Legal Entity Identifier (LEI) Reference Data 14PermID Open Data 9UK Companies House People with Significant Control 4Cyprus Companies and Corporate Officers 3Canadian Consolidated Autonomous Sanctions List

Show all...

Countries

8United Kingdom 6Iran 4United Arab Emirates 4Cyprus 4France 3Germany 2China 2Hong Kong SAR 2Italy 2Oman

Show all...

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