Keep updated
Get in touch
Search guide · Data current as of
Organization · Sanctioned entity · Iran · Syria
Company · Debarred entity · United States
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Iran
Company · Debarred entity · Sanctioned entity · China
Company · Financial crime · Bank · United States
Legal entity · Debarred entity · United States
Organization · Sanctioned entity · Peru
Organization · Sanctioned entity · Benin
Company · Sanctioned entity · St. Kitts & Nevis
Company · Sanctioned entity · Iran
Company · Debarred entity · United States
Organization · Sanctioned entity · Russia
Company · Debarred entity · United States
Organization · Sanctioned entity · Russia
Company · Financial crime · Bank · United States
Company · Debarred entity · United States
Company · Sanctioned entity · Mexico
Company · Regulator warning
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Algeria
Company · Sanctioned entity · Malta
Organization · Sanctioned entity · Guatemala
Organization · Sanctioned entity · Mexico
Organization · Terrorism · Sanctioned entity · Algeria
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.