Keep updated
Get in touch
Search guide · Data current as of
Company · Sanctioned entity · North Korea
Company · Sanctioned entity · Russia
Company · Financial crime · Bank · United States
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Congo - Kinshasa
Organization · Sanctioned entity · Cuba
Organization · Sanctioned entity · Hong Kong SAR China
Company · Bank · Regulator warning · United States
Company · Sanctioned entity · Cambodia
Organization · Sanctioned entity · Russia
Company · Debarred entity · United States
Organization · Sanctioned entity · Russia
Company · Sanctioned entity · Mexico
Organization · Sanctioned entity · Bulgaria
Company · Sanctioned entity · Paraguay
Organization · Sanctioned entity · Syria
Organization · Sanctioned entity · Iran
Company · Sanctioned entity · Russia
Organization · Sanctioned entity · Serbia
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · China · Hong Kong SAR China
Company · Debarred entity · United States
Company · Sanctioned entity · United Kingdom
Organization · Sanctioned entity · Mexico
Company · Debarred entity · United States
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.