Search guide · Data current as of
Organization · Sanctioned entity · North Korea
Company · Sanctioned entity · Mexico
Company · Sanctioned entity · United Arab Emirates · China · Hong Kong SAR China
Organization · Sanctioned entity · Australia
Company · Sanctioned entity · China · British Virgin Islands
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Organization · Sanctioned entity · Russia
Company · Bank · Regulator warning · United States
Company · Debarred entity · United States
Company · Debarred entity · Sanctioned entity · China
Company · Debarred entity · United States
Company · Debarred entity · United States
Organization · Sanctioned entity · Nicaragua
Company · Debarred entity · United States
Company · Sanctioned entity · Slovenia
Company · Sanctioned entity · United States
Company · Sanctioned entity · India
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Iran
Company · Sanctioned entity · Russia
Organization · Sanctioned entity · Russia
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Türkiye
Organization · Sanctioned entity · Bulgaria
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.