Search guide · Data current as of
Legal entity · Russia
Legal entity
Legal entity
Legal entity
Organization · Bank · Italy
Legal entity
Legal entity
Company · Regulator warning
Organization
Legal entity
Organization · Bank · Italy
Legal entity
Legal entity
Legal entity
Legal entity
Legal entity
Company · Regulator warning
Organization · Bank · Italy
Organization · Sanction-linked entity · British Virgin Islands
Legal entity
Legal entity
Legal entity
Legal entity
Legal entity
Legal entity
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.