Search guide · Data current as of
Company · Regulator action · Regulator warning · Netherlands
Company · Debarred entity · Canada
Company · Debarred entity · Sanction-linked entity · China
Company · Regulator warning · Romania
Company · Debarred entity · Bermuda · Hong Kong SAR
Company · Debarred entity · China
Company · Regulator warning · Denmark
Company · Debarred entity · China
Company · Debarred entity · Chile
Company · Regulator warning · Czechia
Company · Debarred entity · India
Company · Person of interest · United States of America
Company · Debarred entity · Trade risk · India
Company · Debarred entity · Taiwan
Company · Debarred entity · Philippines
Company · Debarred entity · Hong Kong SAR
Company · Debarred entity · China
Company · Person of interest · United States of America
Company · Debarred entity · Canada
Company · Debarred entity · Trade risk · United Kingdom
Company · Regulator warning · Poland
Company · Debarred entity · United States of America
Company · Regulator warning · Sanction-linked entity · France
Company · Regulator warning · Poland
Company · Debarred entity · China
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.