Search guide · Data current as of
Legal entity
Legal entity
Legal entity
Legal entity
Legal entity
Legal entity
Legal entity
Legal entity · Moldova
Legal entity · Netherlands
Company · Person of interest · Marshall Islands
Legal entity · Samoa
Legal entity · Moldova
Legal entity · Political party · Moldova
Legal entity · Moldova
Legal entity
Legal entity · Moldova
Legal entity · United Kingdom
Legal entity · United Arab Emirates
Legal entity · Moldova
Company · Person of interest · British Virgin Islands
Company · Person of interest · British Virgin Islands
Legal entity · Moldova
Legal entity
Legal entity · Political party · Moldova
Legal entity · Moldova
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.