Keep updated
Get in touch
Search guide · Data current as of
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
Person · Close Associate · United Arab Emirates
Person · Close Associate · United Arab Emirates
Person · Close Associate · United Arab Emirates
Person · Person of interest · Close Associate · United Arab Emirates
Person · Close Associate · United Arab Emirates
Person · Close Associate · United Arab Emirates
Person · Close Associate · United Arab Emirates
Person · Close Associate · United Arab Emirates
Person · Close Associate · United Arab Emirates
Person · Close Associate · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Close Associate · United Arab Emirates · Jordan
Person · Close Associate · United Arab Emirates
Person · Close Associate · United Arab Emirates
Person · Close Associate · United Arab Emirates
Person · Close Associate · United Arab Emirates · Jordan
Person · Politician · United Arab Emirates
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=ae&topics=role.rca
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.