Search guide · Data current as of
Company · Offshore · Sanction-linked entity · British Virgin Islands
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Company · Offshore · Sanction-linked entity · British Virgin Islands
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Bermuda
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Switzerland · British Virgin Islands
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Liechtenstein · British Virgin Islands
Company · Offshore · Sanction-linked entity · Malta
Company · Offshore · Sanction-linked entity · Bermuda
Company · Offshore · Sanctioned entity · Malta
Company · Offshore · Switzerland · British Virgin Islands
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Legal entity · Cyprus
Company · Offshore · Sanction-linked entity · Cyprus · British Virgin Islands
Company · Offshore · Sanction-linked entity · Bermuda
Company · Offshore · Sanction-linked entity · Malta
Company · Sanctioned entity · Cyprus
Company · Offshore · Public listed company · Sanction-linked entity · Bermuda
Company · Offshore · Sanction-linked entity · Malta
Company · Sanctioned entity · Liechtenstein
Company · Offshore · Sanction-linked entity · Malta
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.